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ALWAY LOUGHBOROUGH LIMITED

Company number 01912799

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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)
18 Nov 2024	MR04	Satisfaction of charge 019127990005 in full	View PDF Satisfaction of charge 019127990005 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages)
01 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	MR01	Registration of charge 019127990005, created on 15 February 2024	View PDF Registration of charge 019127990005, created on 15 February 2024 - link opens in a new window - 33 pages (33 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
09 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Alan David Mee as a director on 16 May 2023	View PDF Termination of appointment of Alan David Mee as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
30 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CH01	Director's details changed for Mr Jason Richard Larke on 6 June 2020	View PDF Director's details changed for Mr Jason Richard Larke on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	PSC07	Cessation of Jason Richard Larke as a person with significant control on 19 September 2019	View PDF Cessation of Jason Richard Larke as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC07	Cessation of Alan David Mee as a person with significant control on 19 September 2019	View PDF Cessation of Alan David Mee as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC02	Notification of Larke Holdings Limited as a person with significant control on 19 September 2019	View PDF Notification of Larke Holdings Limited as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Nicholas Davies as a director on 19 September 2019	View PDF Termination of appointment of Nicholas Davies as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
11 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ALWAY LOUGHBOROUGH LIMITED

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