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LOOP CONTRACTS LIMITED

Company number 08015939

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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)
01 Sep 2016 MR01 Registration of charge 080159390001, created on 31 August 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
17 May 2016 CH01 Director's details changed for Mr Paul Barry Sheffield on 1 January 2016
22 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 AD01 Registered office address changed from 13 South Street Wendover Aylesbury Buckinghamshire HP22 6EF England to 13 South Street Wendover Aylesbury Buckinghamshire HP22 6EF on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from PO Box 1188 9 Portland Street St. Albans Hertfordshire AL3 4RA England to 13 South Street Wendover Aylesbury Buckinghamshire HP22 6EF on 22 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AD01 Registered office address changed from Avia House 1st Foor Avia Close Hemel Hempstead Hertfordshire HP3 9th to PO Box 1188 9 Portland Street St. Albans Hertfordshire AL3 4RA on 29 July 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
23 Jan 2015 AA Micro company accounts made up to 30 April 2014
23 Jan 2015 AD01 Registered office address changed from Avia House Avia Close Hemel Hempstead Hertfordshire HP3 9TH England to Avia House 1St Foor Avia Close Hemel Hempstead Hertfordshire HP3 9TH on 23 January 2015
19 Nov 2014 AD01 Registered office address changed from Avaland House London Road Hemel Hempstead HP3 9SD to Avia House Avia Close Hemel Hempstead Hertfordshire HP3 9TH on 19 November 2014
02 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted