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LOUGHTON CONTRACTS PLC

Company number 02752811

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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)
31 Oct 2024	CH01	Director's details changed for Mr Ian Michael Brownjohn on 19 November 2022	View PDF Director's details changed for Mr Ian Michael Brownjohn on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Paul Derek Smyth on 12 April 2018	View PDF Director's details changed for Mr Paul Derek Smyth on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Jan 2024	TM01	Termination of appointment of Anthony Vincent Mills as a director on 15 December 2023	View PDF Termination of appointment of Anthony Vincent Mills as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
15 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	MR01	Registration of charge 027528110007, created on 16 November 2022	View PDF Registration of charge 027528110007, created on 16 November 2022 - link opens in a new window - 44 pages (44 pages)
01 Nov 2022	TM01	Termination of appointment of Emma Louise Smyth as a director on 1 November 2022	View PDF Termination of appointment of Emma Louise Smyth as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Apr 2020	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL on 7 April 2020	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC05	Change of details for Loughton 2011 Limited as a person with significant control on 7 April 2020	View PDF Change of details for Loughton 2011 Limited as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Ian Michael Brownjohn on 3 September 2019	View PDF Director's details changed for Mr Ian Michael Brownjohn on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH03	Secretary's details changed for Mr Ian Michael Brownjohn on 3 September 2019	View PDF Secretary's details changed for Mr Ian Michael Brownjohn on 3 September 2019 - link opens in a new window - 1 page (1 page)

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LOUGHTON CONTRACTS PLC

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