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LOXWOOD HOUSE LTD

Company number 05187380

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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)
21 Jul 2017 AP01 Appointment of Mr Khalid Anwar Chaudhry as a director on 21 July 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Jul 2016 AD03 Register(s) moved to registered inspection location Loxwood House 17 Old Shoreham Road Hove East Sussex BN3 6NR
28 Jul 2016 AD02 Register inspection address has been changed to Loxwood House 17 Old Shoreham Road Hove East Sussex BN3 6NR
16 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Jul 2014 CH03 Secretary's details changed for Ms Jennipher Tendai Mallinson on 29 July 2014
30 Jul 2014 AD01 Registered office address changed from C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 30 July 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Oct 2013 AD01 Registered office address changed from Montpelier House, 99 Montpelier Road, Brighton East Sussex BN1 5ES on 4 October 2013
05 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH03 Secretary's details changed for Ms Jennipher Mutambirwa on 20 October 2012
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Aug 2011 CH03 Secretary's details changed for Mrs Jennipher Mutambirwa on 8 August 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2010 AP03 Appointment of Mrs Jennipher Mutambirwa as a secretary
04 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Peter Douglas Mallinson on 28 May 2010
27 Aug 2010 TM02 Termination of appointment of Jacqueline Lacey as a secretary