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LOUGHVIEW LEISURE HOLDINGS LIMITED

Company number NI648364

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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)
04 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	TM01	Termination of appointment of Hugo Wilson as a director on 31 December 2023	View PDF Termination of appointment of Hugo Wilson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Christopher Kearney as a director on 1 November 2023	View PDF Appointment of Mr Christopher Kearney as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	MR01	Registration of charge NI6483640002, created on 29 July 2022	View PDF Registration of charge NI6483640002, created on 29 July 2022 - link opens in a new window - 10 pages (10 pages)
21 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MR01	Registration of charge NI6483640001, created on 6 August 2021	View PDF Registration of charge NI6483640001, created on 6 August 2021 - link opens in a new window - 22 pages (22 pages)
07 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
13 Dec 2018	AD01	Registered office address changed from Bedford House 8th Floor, Bedford House 16-22 Bedford Street Belfast BT2 7DX United Kingdom to 8th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD on 13 December 2018	View PDF Registered office address changed from Bedford House 8th Floor, Bedford House 16-22 Bedford Street Belfast BT2 7DX United Kingdom to 8th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD on 13 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA01	Current accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Current accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mr Hugo Wilson as a director on 10 October 2017	View PDF Appointment of Mr Hugo Wilson as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LOUGHVIEW LEISURE HOLDINGS LIMITED

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