LOADES HONEYCOMB STRUCTURES LIMITED
Company number 02525514 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 7 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 17 Jan 2023 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 26 Jan 2022 | Change of details for Loades Plc as a person with significant control on 2021-05-27 · 2 pages | View document |
| 26 Jan 2022 | Registered office address changed from C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th to C/O Loades Limited, the Hub, 54 Bayton Road Exhall Coventry CV7 9th on 2022-01-26 · 1 page | View document |
| 14 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 3 pages | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 9 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/06/2015 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O LOADES PLC BODMIN ROAD WYKEN COVENTRY CV2 5DB | View document |
| 10 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 21 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/08/2014 | View document |
| 12 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 25 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 17/08/2012 | View document |
| 25 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 26 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O LOADES DYNAMICS BODMIN ROAD COVENTRY WEST MIDLANDS CV2 5DB | View document |
| 25 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LOADES / 25/01/2011 | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 1 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 16 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: OLD CHURCH ROAD COVENTRY WEST MIDLANDS CV6 7ED | View document |
| 20 Feb 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 20 Feb 1991 | 366A,252,386 21/12/90 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |