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LOUBY INVESTMENTS LIMITED

Company number 12034215

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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)
07 Mar 2024	AD01	Registered office address changed from Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB England to Manchester House 50a Oxford Road Guiseley Leeds LS20 8AB on 7 March 2024	View PDF Registered office address changed from Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB England to Manchester House 50a Oxford Road Guiseley Leeds LS20 8AB on 7 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	MR01	Registration of charge 120342150002, created on 25 June 2021	View PDF Registration of charge 120342150002, created on 25 June 2021 - link opens in a new window - 15 pages (15 pages)
30 Jun 2021	MR01	Registration of charge 120342150001, created on 25 June 2021	View PDF Registration of charge 120342150001, created on 25 June 2021 - link opens in a new window - 30 pages (30 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AD01	Registered office address changed from C/O Langleys Solicitors Llp Queens House Micklegate York YO1 6WG England to Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB on 24 March 2021	View PDF Registered office address changed from C/O Langleys Solicitors Llp Queens House Micklegate York YO1 6WG England to Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB on 24 March 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC07	Cessation of Louise Rycroft as a person with significant control on 23 September 2020	View PDF Cessation of Louise Rycroft as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	TM01	Termination of appointment of Louise Rycroft as a director on 23 September 2020	View PDF Termination of appointment of Louise Rycroft as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from 2 Stone Court Dalton Terrace York North Yorkshire YO24 4EJ United Kingdom to C/O Langleys Solicitors Llp Queens House Micklegate York YO1 6WG on 14 September 2020	View PDF Registered office address changed from 2 Stone Court Dalton Terrace York North Yorkshire YO24 4EJ United Kingdom to C/O Langleys Solicitors Llp Queens House Micklegate York YO1 6WG on 14 September 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-05 GBP 100 - link opens in a new window - 34 pages (34 pages)

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