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DEREK LOFTY PROPERTIES LTD

Company number 06302842

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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 Nov 2024 AA Micro company accounts made up to 31 March 2024
21 Oct 2024 TM02 Termination of appointment of Valerie Lofty as a secretary on 21 October 2024
30 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
24 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction purchase 05/04/2024
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2024 PSC01 Notification of Adrian Lofty as a person with significant control on 5 April 2024
23 May 2024 PSC09 Withdrawal of a person with significant control statement on 23 May 2024
22 May 2024 PSC09 Withdrawal of a person with significant control statement on 22 May 2024
22 May 2024 SH06 Cancellation of shares. Statement of capital on 5 April 2024
  • GBP 2
22 May 2024 TM01 Termination of appointment of Caroline Cutts as a director on 5 April 2024
22 May 2024 TM01 Termination of appointment of Derek Frank Lofty as a director on 5 April 2024
22 May 2024 AP03 Appointment of Mrs Hazel Lofty as a secretary on 5 April 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with updates
03 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued