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LOXLEY HOMES (WOOLLEY) LTD

Company number 04188439

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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)
04 Jan 2012 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12TH May 2011 as it was not properly delivered.
12 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 8TH July 2011.
12 May 2011 CH01 Director's details changed for Mrs Catherine Lesley Rita Hill on 1 January 2011
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 27 March 2010
  • GBP 1,800,210
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 March 2010
  • GBP 210
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 March 2010
  • GBP 1,800,210
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Jun 2010 AP01 Appointment of Mrs Catherine Lesley Rita Hill as a director
01 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Jun 2010 AD01 Registered office address changed from , St Andrew House 119 - 121 the Headrow, Leeds, LS1 5JW, United Kingdom on 1 June 2010
01 Jun 2010 AD02 Register inspection address has been changed
30 Dec 2009 MEM/ARTS Memorandum and Articles of Association
30 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 AA Accounts for a small company made up to 31 December 2008
29 May 2009 AA Accounts for a small company made up to 31 December 2007
11 May 2009 363a Return made up to 27/03/09; full list of members
12 Feb 2009 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
11 Nov 2008 288b Appointment terminated director catherine hill
11 Nov 2008 288b Appointment terminated secretary catherine hill
11 Nov 2008 288a Secretary appointed miss collette mary sunderland
16 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
19 May 2008 363a Return made up to 27/03/08; full list of members
16 May 2008 353 Location of register of members
16 May 2008 190 Location of debenture register