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Company number 05567139

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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)
30 Aug 2017 CH01 Director's details changed for Mr Andrew John Kennedy on 1 January 2017
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AD01 Registered office address changed from 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF to Warehouse 2, Darlingtons Yard Chester Road Heswall Wirral Merseyside CH60 3RZ on 27 November 2015
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
18 Aug 2015 CH01 Director's details changed for Mr Andrew John Kennedy on 1 August 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from 77-81 Woodchurch Lane Birkenhead Merseyside CH42 9PL England on 24 October 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AD01 Registered office address changed from Warehouse 2 Darlingtons Yard Chester High Road Heswall Wirral CH60 3SG on 5 November 2010
01 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
19 May 2010 TM02 Termination of appointment of Carol Burkey-Owen as a secretary
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
03 Nov 2009 AP03 Appointment of Mrs Carol Ann Burkey-Owen as a secretary
15 Oct 2009 CH01 Director's details changed for Andrew John Kennedy on 19 September 2009
15 Oct 2009 CH01 Director's details changed for Jason Cullen on 19 September 2009