Companies House does not verify the accuracy of the information filed

LOUGHBOROUGH PROPERTIES LIMITED

Company number 00664656

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-20 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD01	Registered office address changed from C/O Redford & Co 64 Baker Street London W1U 7GB England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 26 June 2024	View PDF Registered office address changed from C/O Redford & Co 64 Baker Street London W1U 7GB England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 26 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MR04	Satisfaction of charge 006646560008 in full	View PDF Satisfaction of charge 006646560008 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 006646560007 in full	View PDF Satisfaction of charge 006646560007 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 006646560012 in full	View PDF Satisfaction of charge 006646560012 in full - link opens in a new window - 1 page (1 page)
23 May 2024	AD01	Registered office address changed from Oakhurst Hall Oakhurst Road Oswestry Shropshire SY10 7BZ England to C/O Redford & Co 64 Baker Street London W1U 7GB on 23 May 2024	View PDF Registered office address changed from Oakhurst Hall Oakhurst Road Oswestry Shropshire SY10 7BZ England to C/O Redford & Co 64 Baker Street London W1U 7GB on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Daniel Lee Baker as a person with significant control on 23 May 2024	View PDF Notification of Daniel Lee Baker as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Christopher Neil Johnson as a person with significant control on 23 May 2024	View PDF Notification of Christopher Neil Johnson as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Daniel Lee Baker as a director on 23 May 2024	View PDF Appointment of Mr Daniel Lee Baker as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Christopher Neil Johnson as a director on 23 May 2024	View PDF Appointment of Mr Christopher Neil Johnson as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Catherine Halliday Taylor as a director on 23 May 2024	View PDF Termination of appointment of Catherine Halliday Taylor as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Valerie Althea Barker as a director on 23 May 2024	View PDF Termination of appointment of Valerie Althea Barker as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Valerie Althea Barker as a secretary on 23 May 2024	View PDF Termination of appointment of Valerie Althea Barker as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of Valerie Althea Barker as a person with significant control on 23 May 2024	View PDF Cessation of Valerie Althea Barker as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	MR04	Satisfaction of charge 006646560010 in full	View PDF Satisfaction of charge 006646560010 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 006646560009 in full	View PDF Satisfaction of charge 006646560009 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 006646560011 in full	View PDF Satisfaction of charge 006646560011 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

Cookies on Companies House services

LOUGHBOROUGH PROPERTIES LIMITED

Filter by category