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LOFTUS INVESTMENT LIMITED

Company number 01251202

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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)
06 Jul 2018 MR04 Satisfaction of charge 5 in full
06 Jul 2018 MR04 Satisfaction of charge 3 in full
06 Jul 2018 MR04 Satisfaction of charge 4 in full
05 Jul 2018 PSC01 Notification of Michael Anthony Loftus as a person with significant control on 29 June 2018
05 Jul 2018 PSC07 Cessation of Office Gold Ltd as a person with significant control on 29 June 2018
03 Jul 2018 AP01 Appointment of Mrs Sarah Louise Loftus as a director on 29 June 2018
03 Jul 2018 AD01 Registered office address changed from Gold House Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU to C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming GU7 1LQ on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Grant Colin Fowler as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Elizabeth Jane Freeman as a director on 29 June 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Nov 2017 AA Full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Dec 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
11 Dec 2014 AA Full accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
25 Oct 2013 AA Full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011