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LOUGHBOROUGH TOWN PROPERTIES 2 LIMITED

Company number 13060779

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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
03 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
30 Aug 2024 AAMD Amended total exemption full accounts made up to 31 March 2024
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
12 Oct 2023 MR01 Registration of charge 130607790002, created on 4 October 2023
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
20 Oct 2022 PSC04 Change of details for Mr Syed Hyder Ahmad as a person with significant control on 19 October 2022
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
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 MR01 Registration of charge 130607790001, created on 1 March 2022
04 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
21 Apr 2021 CH01 Director's details changed for Miss Miranda Lam on 13 April 2021
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
03 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-03
  • GBP 100