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LOADING BAY SPECIALISTS LIMITED

Company number 01699363

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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 December 2023
20 Jan 2024 TM01 Termination of appointment of Olof Mattias Aurell as a director on 12 January 2024
22 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
22 Dec 2023 PSC04 Change of details for Mr Julius Schubert as a person with significant control on 28 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 TM01 Termination of appointment of Julius Schubert as a director on 4 September 2022
07 Sep 2022 AP01 Appointment of Olof Mattias Aurell as a director on 7 September 2022
07 Sep 2022 TM01 Termination of appointment of David Pinion as a director on 7 September 2022
25 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
24 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
15 Dec 2019 PSC07 Cessation of Door & Door Components Ltd as a person with significant control on 6 April 2016
15 Dec 2019 PSC01 Notification of Julius Schubert as a person with significant control on 6 April 2016
15 Dec 2019 PSC07 Cessation of Albany Door Systems Gmbh as a person with significant control on 6 April 2016
15 Dec 2019 PSC02 Notification of Assa Abloy Ab as a person with significant control on 6 April 2016
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Nov 2017 PSC05 Change of details for Albany Door Systems Gmbh as a person with significant control on 6 April 2016
24 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016