LOXLEY BUILDING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Certificate of change of name |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM PITTVILLE HOUSE 122 WINCHCOMBE STREET CHELTENHAM GL52 2NW ENGLAND |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/11/1726 November 2017 | REGISTERED OFFICE CHANGED ON 26/11/2017 FROM C/O JM ACCOUNTING SERVICES LIMITED RICHWOOD HOUSE TRINITY SCHOOL LANE CHELTENHAM GL52 2JL |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O JM ACCOUNTING SERVICES LIMITED LOWER GROUND 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7HQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O JM ACCOUNTING SERVICES LIMITED THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA ENGLAND |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM WEST BARN, LOWER STANLEY FARM GRETTON FIELDS CHELTENHAM GL54 5HQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED KRAFTWERK CONSTRUCTION LTD CERTIFICATE ISSUED ON 10/04/13 |
| 20/03/1320 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENON SIERACKI / 21/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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