LOFTHOUSE BUILDERS LIMITED
Company number 04640182 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 9 Jun 2026 | Director's details changed for Max Douglas on 2025-12-14 · 2 pages | View document |
| 1 Jun 2026 | Change of details for Max Douglas as a person with significant control on 2025-12-14 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 3 Oct 2025 | Registered office address changed from Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ England to Suite 4a Apex, 33 Victoria Street Altrincham Cheshire WA14 1AU on 2025-10-03 · 1 page | View document |
| 19 Sep 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Change of details for Max Douglas as a person with significant control on 2025-02-10 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for Max Douglas on 2025-02-10 · 2 pages | View document |
| 17 Feb 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 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 29 Oct 2024 | Termination of appointment of Jaqueline Lofthouse as a secretary on 2024-10-16 · 1 page | View document |
| 5 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 2 Aug 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 11 May 2023 | Termination of appointment of Steven Lofthouse as a director on 2023-03-17 · 1 page | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Particulars of variation of rights attached to shares · 1 page | View document |
| 6 Feb 2023 | Change of share class name or designation · 1 page | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 6 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Cessation of Steven Lofthouse as a person with significant control on 2023-01-30 · 1 page | View document |
| 2 Feb 2023 | Notification of Max Douglas as a person with significant control on 2023-01-30 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 13 Dec 2022 | Secretary's details changed for Jaqueline Denniston on 2020-01-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 5 pages | View document |
| 13 Jan 2022 | Secretary's details changed for Jaqueline Denniston on 2021-12-01 · 1 page | View document |
| 14 Dec 2021 | Director's details changed for Max Douglas on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Steven Lofthouse on 2021-12-01 · 2 pages | View document |
| 14 Dec 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 · 1 page | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-18 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DOUGLAS / 04/08/2020 | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE DENNISTON / 04/08/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOFTHOUSE / 04/08/2020 | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN LOFTHOUSE / 04/08/2020 | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MAX DOUGLAS | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOFTHOUSE / 08/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CENTURY HOUSE, ASHLEY ROAD HALE CHESHIRE WA15 9TG | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |