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LOYNTON & CO SOLICITORS LTD

Company number 05967406

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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 Jun 2024 AP01 Appointment of Ms Shuang Wang as a director on 31 May 2024
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 TM01 Termination of appointment of Shuang Wang as a director on 1 January 2023
18 Jan 2023 AP01 Appointment of Ms Mareata Mcguire as a director on 1 January 2023
09 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
20 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
22 Sep 2021 CH01 Director's details changed for Ms Jenny Loynton on 22 September 2021
22 Sep 2021 PSC04 Change of details for Ms Jenny Loynton as a person with significant control on 22 September 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
04 Jul 2019 AD01 Registered office address changed from The Wing Yip Business Centre Unit 13 Thimble Mill Lane Birmingham B7 5HD to Suite 13 Wing Yip Business Centre 278 Thimble Mill Lane Birmingham B7 5HD on 4 July 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
13 Dec 2017 CH01 Director's details changed for Mrs Shuang Wang on 2 December 2017