Companies House does not verify the accuracy of the information filed

Advanced company search

LOXBROOKE PROPERTIES LTD

Company number 15508276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2024	AP01	Appointment of Mr Thomas Bertie Bakewell Phillips as a director on 8 April 2024	View PDF Appointment of Mr Thomas Bertie Bakewell Phillips as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 May 2024	CERTNM	Company name changed earths brand LTD\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05	View PDF Company name changed earths brand LTD\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	PSC01	Notification of Lucy Elizabeth Phillips as a person with significant control on 5 April 2024	View PDF Notification of Lucy Elizabeth Phillips as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mrs Lucy Elizabeth Phillips as a director on 5 April 2024	View PDF Appointment of Mrs Lucy Elizabeth Phillips as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to Beaumont Woodbury Lane Norton Worcester WR5 2PT on 5 April 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Beaumont Woodbury Lane Norton Worcester WR5 2PT on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 5 April 2024	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Mladen Blaga as a director on 5 April 2024	View PDF Termination of appointment of Mladen Blaga as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?