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LOXTON INSTALLATIONS LIMITED

Company number 01275429

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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)
16 Sep 2019 PSC01 Notification of Diarmuid O'shea as a person with significant control on 8 August 2019
16 Sep 2019 PSC07 Cessation of Kevin John Wyatt as a person with significant control on 6 August 2019
03 Sep 2019 TM01 Termination of appointment of Kevin John Wyatt as a director on 7 August 2019
03 Sep 2019 TM02 Termination of appointment of Irene Wright as a secretary on 7 August 2018
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 AP01 Appointment of Mr Diarmuid Thomas O'shea as a director on 7 August 2019
14 Aug 2019 MR01 Registration of charge 012754290004, created on 7 August 2019
06 Aug 2019 MR04 Satisfaction of charge 1 in full
05 Jun 2019 MR04 Satisfaction of charge 012754290002 in full
05 Jun 2019 MR04 Satisfaction of charge 012754290003 in full
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 TM01 Termination of appointment of Graham Douglas Cosgrove as a director on 31 December 2014
16 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 MR01 Registration of charge 012754290002
17 Jan 2014 MR01 Registration of charge 012754290003
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100