Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
PSC01 |
Notification of Mark Donald Walden as a person with significant control on 27 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Lee Mark Pickering as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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14 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2023 |
PSC07 |
Cessation of Lee Mark Pickering as a person with significant control on 12 January 2023
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14 Jan 2023 |
PSC07 |
Cessation of Mark Donald Walden as a person with significant control on 12 January 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Sixty7 Sixty7, Steel House 4300 Parkway Fareham Hampshire PO15 7FP United Kingdom to Sixty7 Steel House 4300 Parkway Fareham Hampshire PO15 7FP on 9 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Sixty7 Sixty7, Steel House 4300 Parkway Fareham Hampshire PO15 7FP United Kingdom to Sixty7 Sixty7, Steel House 4300 Parkway Fareham Hampshire PO15 7FP on 6 January 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to Sixty7 Sixty7, Steel House 4300 Parkway Fareham Hampshire PO15 7FP on 22 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC01 |
Notification of Lee Mark Pickering as a person with significant control on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Lee Mark Pickering as a director on 2 December 2022
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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24 Nov 2022 |
CERTNM |
Company name changed the loft hawkins road LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
PSC07 |
Cessation of Melberry Development Management Limited as a person with significant control on 23 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Mark Walden as a person with significant control on 22 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of David Sarson as a director on 23 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Mark Donald Walden as a director on 23 November 2022
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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