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LOYAL NORTH ESTATE PLANNING SERVICES LIMITED

Company number 12682106

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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)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM01	Termination of appointment of Taras Rybak as a director on 21 April 2023	View PDF Termination of appointment of Taras Rybak as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Stuart John Pittaway as a director on 21 April 2023	View PDF Appointment of Mr Stuart John Pittaway as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CERTNM	Company name changed loyal north services LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed loyal north services LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2022	PSC05	Change of details for Loyal North Plc as a person with significant control on 22 December 2021	View PDF Change of details for Loyal North Plc as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022	View PDF Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Anthony Robert King as a director on 18 March 2021	View PDF Termination of appointment of Anthony Robert King as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mr. Taras Rybak as a director on 18 March 2021	View PDF Appointment of Mr. Taras Rybak as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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