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LOFTHOUSE PROPERTY DEVELOPMENTS LIMITED

Company number 08564631

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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)
27 Feb 2024 AD01 Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 27 February 2024
27 Feb 2024 600 Appointment of a voluntary liquidator
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-20
27 Feb 2024 LIQ01 Declaration of solvency
27 Nov 2023 AA Micro company accounts made up to 4 October 2023
24 Nov 2023 TM01 Termination of appointment of Jacqueline Lofthouse as a director on 24 November 2023
08 Nov 2023 AP01 Appointment of Ms Jacqueline Lofthouse as a director on 7 November 2023
25 Oct 2023 AA01 Previous accounting period extended from 30 June 2023 to 4 October 2023
08 Aug 2023 CS01 Confirmation statement made on 11 June 2023 with updates
07 Aug 2023 CH01 Director's details changed for Mr Peter Thomas Pollard on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Peter Thomas Pollard as a person with significant control on 7 August 2023
24 Jul 2023 PSC07 Cessation of Steven Lofthouse as a person with significant control on 17 March 2023
17 Jul 2023 TM01 Termination of appointment of Steven Lofthouse as a director on 17 March 2023
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
31 Mar 2022 PSC04 Change of details for Mr Peter Thomas Pollard as a person with significant control on 12 June 2016
31 Mar 2022 PSC04 Change of details for Mr Steven Lofthouse as a person with significant control on 12 June 2016
30 Mar 2022 PSC04 Change of details for Mr Paul Lester Taylor as a person with significant control on 12 June 2016
30 Mar 2022 PSC04 Change of details for Mr Peter Thomas Pollard as a person with significant control on 30 March 2022
30 Mar 2022 PSC04 Change of details for Mr Steven Lofthouse as a person with significant control on 30 March 2022
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Dec 2021 CH01 Director's details changed for Mr Steven Lofthouse on 1 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Peter Thomas Pollard on 1 December 2021
14 Dec 2021 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
16 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates