- Company Overview for LOYNTON & CO SOLICITORS LTD (05967406)
- Filing history for LOYNTON & CO SOLICITORS LTD (05967406)
- People for LOYNTON & CO SOLICITORS LTD (05967406)
- More for LOYNTON & CO SOLICITORS LTD (05967406)
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) |
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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
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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 |