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LOSAN LIMITED

Company number 04041337

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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)
25 Sep 2019 CH03 Secretary's details changed for Mr Geoffrey Charles Jarvis on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Christopher Noel Vining on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from The Vicarage Stourton Caundle Sturminster Newton Dorset DT10 2JH to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 25 September 2019
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
04 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH08 Change of share class name or designation
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Christopher Noel Vining on 8 August 2011
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010