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LOXTON PUBLISHERS LIMITED

Company number 00683547

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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)
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
10 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 52 Sefton Avenue Harrow Weald Middlesex HA3 5JR to 32 Church Road Watford Hertfordshire WD17 4PU on 23 September 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 179,773
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 106,009
01 Jan 2019 TM01 Termination of appointment of Sharmeen Khan as a director on 26 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CH01 Director's details changed for Miss Syma Hussain on 10 February 2017
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 106,009
11 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 106,009
08 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased 12/11/2015