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LOUGHBOROUGH TOWN PROPERTIES LIMITED

Company number 12697915

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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)
18 Dec 2024	CH01	Director's details changed for Miss Miranda Lam on 18 December 2024	View PDF Director's details changed for Miss Miranda Lam on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
19 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2024	MR01	Registration of charge 126979150002, created on 7 March 2024	View PDF Registration of charge 126979150002, created on 7 March 2024 - link opens in a new window - 40 pages (40 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	PSC04	Change of details for Mr Syed Hyder Ahmad as a person with significant control on 19 October 2022	View PDF Change of details for Mr Syed Hyder Ahmad as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AD01	Registered office address changed from Heworth House Melrosegate York YO31 0RP United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA on 23 September 2022	View PDF Registered office address changed from Heworth House Melrosegate York YO31 0RP United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA on 23 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MR01	Registration of charge 126979150001, created on 1 March 2022	View PDF Registration of charge 126979150001, created on 1 March 2022 - link opens in a new window - 41 pages (41 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CH01	Director's details changed for Miss Miranda Lam on 13 April 2021	View PDF Director's details changed for Miss Miranda Lam on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Mortar Investments Pte Ltd as a person with significant control on 25 June 2020	View PDF Cessation of Mortar Investments Pte Ltd as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC01	Notification of Syed Hyder Ahmad as a person with significant control on 25 June 2020	View PDF Notification of Syed Hyder Ahmad as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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LOUGHBOROUGH TOWN PROPERTIES LIMITED

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