Companies House does not verify the accuracy of the information filed

LOUGHTON 2011 LIMITED

Company number 07641819

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Jun 2018	AP03	Appointment of Alison Smyth as a secretary on 31 July 2017	View PDF Appointment of Alison Smyth as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP03	Appointment of Mrs Lorraine Smyth as a secretary on 31 July 2017	View PDF Appointment of Mrs Lorraine Smyth as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Paul Derek Smyth on 8 March 2018	View PDF Director's details changed for Mr Paul Derek Smyth on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
04 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
21 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 12,500	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 12,500 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 12,500	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 12,500 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	CH01	Director's details changed for Mr Ian Michael Brownjohn on 20 February 2015	View PDF Director's details changed for Mr Ian Michael Brownjohn on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
19 Nov 2014	AP01	Appointment of Mr Ian Michael Brownjohn as a director on 17 October 2014	View PDF Appointment of Mr Ian Michael Brownjohn as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM01	Termination of appointment of Ian Spreadborough as a director on 27 August 2014	View PDF Termination of appointment of Ian Spreadborough as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AP01	Appointment of Mr John Michael Drage as a director on 19 September 2014	View PDF Appointment of Mr John Michael Drage as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Ian Michael Brownjohn as a director on 6 June 2014	View PDF Termination of appointment of Ian Michael Brownjohn as a director on 6 June 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 12,500	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 12,500 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	CH01	Director's details changed for Ian Spreadborough on 30 September 2013	View PDF Director's details changed for Ian Spreadborough on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 12,500	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	TM01	Termination of appointment of John Collier as a director	View PDF Termination of appointment of John Collier as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

LOUGHTON 2011 LIMITED

Filter by category