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THE LOFT CONSULTANCY LIMITED

Company number 06329789

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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)
14 Sep 2017 PSC08 Notification of a person with significant control statement
14 Sep 2017 AP01 Appointment of Mr Daniel James Robert Barker as a director on 1 August 2016
14 Sep 2017 PSC07 Cessation of Janine Cook as a person with significant control on 1 August 2016
14 Sep 2017 PSC07 Cessation of Malcolm Andrew Cook as a person with significant control on 1 August 2016
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 200
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 200
07 Aug 2017 CH04 Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017
26 Jul 2017 AD01 Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
21 Apr 2017 AA Micro company accounts made up to 31 July 2016
03 Nov 2016 AP01 Appointment of Mrs Janine Cook as a director on 1 April 2012
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Janine Cook as a director
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009