LOFTHOUSE BUILDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/02/2520 February 2025 | Director's details changed for Max Douglas on 2025-02-10 |
| 20/02/2520 February 2025 | Change of details for Max Douglas as a person with significant control on 2025-02-10 |
| 17/02/2517 February 2025 | Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 2025-02-17 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-13 with updates |
| 29/10/2429 October 2024 | Termination of appointment of Jaqueline Lofthouse as a secretary on 2024-10-16 |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 11/05/2311 May 2023 | Termination of appointment of Steven Lofthouse as a director on 2023-03-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Particulars of variation of rights attached to shares |
| 06/02/236 February 2023 | Change of share class name or designation |
| 06/02/236 February 2023 | Resolutions |
| 02/02/232 February 2023 | Cessation of Steven Lofthouse as a person with significant control on 2023-01-30 |
| 02/02/232 February 2023 | Notification of Max Douglas as a person with significant control on 2023-01-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 13/12/2213 December 2022 | Secretary's details changed for Jaqueline Denniston on 2020-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 13/01/2213 January 2022 | Secretary's details changed for Jaqueline Denniston on 2021-12-01 |
| 14/12/2114 December 2021 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Max Douglas on 2021-12-01 |
| 14/12/2114 December 2021 | Director's details changed for Mr Steven Lofthouse on 2021-12-01 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOFTHOUSE / 04/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DOUGLAS / 04/08/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN LOFTHOUSE / 04/08/2020 |
| 04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE DENNISTON / 04/08/2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MAX DOUGLAS |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/01/1422 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOFTHOUSE / 08/01/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CENTURY HOUSE, ASHLEY ROAD HALE CHESHIRE WA15 9TG |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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