LJW GROUP LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Certificate of change of name

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Notification of Emma Jayne Wallace as a person with significant control on 2024-01-01

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23/10/2423 October 2024 Change of details for Mr Luke John Wallace as a person with significant control on 2024-01-01

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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19/06/2419 June 2024 Director's details changed for Miss Emma Jayne Wallace on 2024-06-19

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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07/05/247 May 2024 Director's details changed for Miss Emma Jayne Keate on 2024-05-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Director's details changed for Mr Luke John Wallace on 2023-06-12

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12/06/2312 June 2023 Change of details for Mr Luke John Wallace as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Confirmation statement made on 2023-05-27 with no updates

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12/06/2312 June 2023 Director's details changed for Miss Emma Jayne Keate on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Registered office address changed from Unit 1 Gatehead Mill Delph New Road Delph Oldham OL3 5DB England to C/O Taylor Whittakers Accountancy Ltd Unit 1 Gatehead Mill Delph New Road Oldham OL3 5DB on 2022-10-21

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21/10/2221 October 2022 Registered office address changed from C/O Taylor Whittakers Accountancy Ltd Chapel Street Dukinfield SK16 4DT England to Unit 1 Gatehead Mill Delph New Road Delph Oldham OL3 5DB on 2022-10-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-03-31

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29/09/2129 September 2021 Registered office address changed from Thorpe House Triangle Sowerby Bridge HX6 3DN England to 7 Stamford Square Ashton-Under-Lyne OL6 6QU on 2021-09-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 APPOINTMENT TERMINATED, SECRETARY ANTONIA HOUGHTON

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28/04/1928 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 DIRECTOR APPOINTED MR MICHAEL ANTHONY WALLACE

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 SECRETARY APPOINTED MISS ANTONIA HOUGHTON

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 90-92 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8BB

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 24/03/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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