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LOOSEHEADZ LIMITED

Company number 11000529

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	CH01	Director's details changed for Mr David Terence Nicoll on 22 October 2024	View PDF Director's details changed for Mr David Terence Nicoll on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC01	Notification of Robert John Carr Shotton as a person with significant control on 25 October 2023	View PDF Notification of Robert John Carr Shotton as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Mark Russell Carr Shotton as a person with significant control on 25 October 2023	View PDF Cessation of Mark Russell Carr Shotton as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Mark Russell Carr Shotton as a director on 25 October 2023	View PDF Termination of appointment of Mark Russell Carr Shotton as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Mark Russell Carr Shotton as a secretary on 25 October 2023	View PDF Termination of appointment of Mark Russell Carr Shotton as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2024	AD01	Registered office address changed from Offices 1 & 2 1a King Street Farnworth Bolton BL4 7AB England to 6 Stockton Road Wilmslow SK9 6EU on 24 July 2024	View PDF Registered office address changed from Offices 1 & 2 1a King Street Farnworth Bolton BL4 7AB England to 6 Stockton Road Wilmslow SK9 6EU on 24 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AD01	Registered office address changed from 6 Stockton Road Wilmslow SK9 6EU United Kingdom to Offices 1 & 2 1a King Street Farnworth Bolton BL4 7AB on 23 July 2024	View PDF Registered office address changed from 6 Stockton Road Wilmslow SK9 6EU United Kingdom to Offices 1 & 2 1a King Street Farnworth Bolton BL4 7AB on 23 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC01	Notification of David Terence Nicoll as a person with significant control on 7 October 2017	View PDF Notification of David Terence Nicoll as a person with significant control on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH03	Secretary's details changed for Mr Mark Russell Carr Shotton on 30 September 2023	View PDF Secretary's details changed for Mr Mark Russell Carr Shotton on 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	PSC07	Cessation of Christopher Neil Vincent Mcpartland as a person with significant control on 24 May 2019	View PDF Cessation of Christopher Neil Vincent Mcpartland as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of Christopher Neil Vincent Mcpartland as a director on 24 May 2019	View PDF Termination of appointment of Christopher Neil Vincent Mcpartland as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-06 GBP 90	View PDF Incorporation Statement of capital on 2017-10-06 GBP 90 - link opens in a new window - 33 pages (33 pages)

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LOOSEHEADZ LIMITED

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