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LOUGHMALLON LIMITED

Company number NI620229

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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)
29 Aug 2024	4.69(NI)	Statement of receipts and payments to 29 May 2024	View PDF Statement of receipts and payments to 29 May 2024 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 4 September 2022	View PDF Second filing of Confirmation Statement dated 4 September 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Stephen Richards Daniels as a director on 23 May 2023	View PDF Termination of appointment of Stephen Richards Daniels as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Roger Skeldon as a director on 23 May 2023	View PDF Termination of appointment of Roger Skeldon as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AAMD	Amended total exemption full accounts made up to 28 February 2021	View PDF Amended total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
25 Oct 2022	CAP-SS	Solvency Statement dated 07/10/22	View PDF Solvency Statement dated 07/10/22 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CAP-SS	Solvency Statement dated 07/10/22	View PDF Solvency Statement dated 07/10/22 - link opens in a new window - 1 page (1 page)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 1	View PDF Statement of capital on 14 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates ANNOTATION Clarification second filed CS01 registered 31/05/2023	View PDF Confirmation statement made on 4 September 2022 with no updates ANNOTATION Clarification second filed CS01 registered 31/05/2023 - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	View PDF Current accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 503,489	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 503,489 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 December 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 Sep 2021	AD01	Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 719 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 13 September 2021	View PDF Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 719 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 13 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	MR04	Satisfaction of charge NI6202290001 in full	View PDF Satisfaction of charge NI6202290001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH Northern Ireland to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 12 March 2021	View PDF Registered office address changed from 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH Northern Ireland to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)

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LOUGHMALLON LIMITED

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