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LOOPWHEELS LIMITED

Company number 06012537

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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)
05 Nov 2024 CERTNM Company name changed jelly products LIMITED\certificate issued on 05/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-04
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
04 Sep 2023 AD02 Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 135,154.2
18 Aug 2022 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
25 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
31 Jan 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 1,216,388
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
20 Mar 2018 CH01 Director's details changed for Mrs Gemma Elizabeth Pearce on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Samuel Blackburn Pearce on 20 March 2018
14 Feb 2018 AP01 Appointment of Mr Ian Carr Abbott as a director on 7 February 2018