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LOUGHBOROUGH SITES LIMITED

Company number 00239745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
09 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 MA Memorandum and Articles of Association
01 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
10 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Nov 2020 TM01 Termination of appointment of Simon Moss as a director on 13 November 2020
28 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
11 Oct 2019 AP01 Appointment of Mr Timothy Cospatrick Dunbar as a director on 6 September 2019
26 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Samantha Ann Hine as a director on 10 July 2019
17 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
14 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 11,500
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015