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LOUGHTON 2011 LIMITED

Company number 07641819

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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)
23 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
29 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
18 Nov 2022 MR01 Registration of charge 076418190002, created on 16 November 2022
24 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
27 May 2022 PSC05 Change of details for Loughton Trustee Limited as a person with significant control on 26 May 2022
09 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with updates
01 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
07 Apr 2020 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL on 7 April 2020
14 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 PSC02 Notification of Loughton Trustee Limited as a person with significant control on 31 January 2020
10 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 10 February 2020
11 Nov 2019 AUD Auditor's resignation
12 Sep 2019 AA03 Resignation of an auditor
03 Sep 2019 CH01 Director's details changed for Mr Ian Michael Brownjohn on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Ian Michael Brownjohn on 3 September 2019
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
01 Jun 2018 AP03 Appointment of Alison Smyth as a secretary on 31 July 2017