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LOUGHLIN CIVIL ENGINEERING LIMITED

Company number 03758870

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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)
15 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
14 Apr 2022 CH01 Director's details changed for Mr Sean Loughlin on 16 December 2021
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Dec 2021 CH01 Director's details changed for Mr Sean Loughlin on 16 December 2021
18 Oct 2021 PSC08 Notification of a person with significant control statement
15 Oct 2021 PSC07 Cessation of Sean Loughlin as a person with significant control on 21 January 2020
15 Oct 2021 PSC07 Cessation of Michael Loughlin as a person with significant control on 21 January 2020
04 Jun 2021 PSC04 Change of details for Mr Michael Loughlin as a person with significant control on 4 June 2021
04 Jun 2021 PSC04 Change of details for Mr Sean Loughlin as a person with significant control on 4 June 2021
04 Jun 2021 AD01 Registered office address changed from Unit 8 Concorde House Grenville Place Mill Hill NW7 3SA to Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on 4 June 2021
17 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
25 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 April 2020
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 26/04/20 Statement of Capital gbp 2600
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2021.
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 2,260
08 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
10 May 2019 PSC07 Cessation of Elizabeth Loughlin as a person with significant control on 29 March 2019