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Loxley Building Solutions Ltd

Documents

Total Documents90
Total Pages300

Filing History

28 September 2023Micro company accounts made up to 31 December 2022
23 July 2023Confirmation statement made on 21 July 2023 with no updates
14 September 2022Micro company accounts made up to 31 December 2021
26 July 2022Confirmation statement made on 21 July 2022 with no updates
22 October 2021Company name changed loxley business solutions LTD\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-21
20 September 2021Micro company accounts made up to 31 December 2020
22 July 2021Confirmation statement made on 21 July 2021 with no updates
23 October 2020Micro company accounts made up to 31 December 2019
26 July 2020Confirmation statement made on 21 July 2020 with no updates
26 September 2019Micro company accounts made up to 31 December 2018
22 July 2019Confirmation statement made on 21 July 2019 with no updates
31 October 2018Registered office address changed from Pittville House 122 Winchcombe Street Cheltenham GL52 2NW England to Kingswood Cottage Kingswood Close Bishops Cleeve Cheltenham GL52 8SL on 31 October 2018
22 September 2018Micro company accounts made up to 31 December 2017
22 July 2018Confirmation statement made on 21 July 2018 with no updates
26 November 2017Registered office address changed from C/O Jm Accounting Services Limited Richwood House Trinity School Lane Cheltenham GL52 2JL to Pittville House 122 Winchcombe Street Cheltenham GL52 2NW on 26 November 2017
26 November 2017Registered office address changed from C/O Jm Accounting Services Limited Richwood House Trinity School Lane Cheltenham GL52 2JL to Pittville House 122 Winchcombe Street Cheltenham GL52 2NW on 26 November 2017
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
21 July 2017Confirmation statement made on 21 July 2017 with no updates
21 July 2017Confirmation statement made on 21 July 2017 with no updates
29 September 2016Micro company accounts made up to 31 December 2015
29 September 2016Micro company accounts made up to 31 December 2015
23 July 2016Confirmation statement made on 21 July 2016 with updates
23 July 2016Confirmation statement made on 21 July 2016 with updates
22 September 2015Micro company accounts made up to 31 December 2014
22 September 2015Micro company accounts made up to 31 December 2014
11 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 14
11 August 2015Registered office address changed from C/O Jm Accounting Services Limited Lower Ground 41 Bath Road Cheltenham Gloucestershire GL53 7HQ to C/O Jm Accounting Services Limited Richwood House Trinity School Lane Cheltenham GL52 2JL on 11 August 2015
11 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 14
11 August 2015Registered office address changed from C/O Jm Accounting Services Limited Lower Ground 41 Bath Road Cheltenham Gloucestershire GL53 7HQ to C/O Jm Accounting Services Limited Richwood House Trinity School Lane Cheltenham GL52 2JL on 11 August 2015
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
23 July 2014Registered office address changed from C/O Jm Accounting Services Limited the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA England to Lower Ground 41 Bath Road Cheltenham Gloucestershire GL53 7HQ on 23 July 2014
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 14
23 July 2014Registered office address changed from C/O Jm Accounting Services Limited the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA England to Lower Ground 41 Bath Road Cheltenham Gloucestershire GL53 7HQ on 23 July 2014
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 14
27 March 2014Registered office address changed from West Barn, Lower Stanley Farm Gretton Fields Cheltenham GL54 5HQ on 27 March 2014
27 March 2014Registered office address changed from West Barn, Lower Stanley Farm Gretton Fields Cheltenham GL54 5HQ on 27 March 2014
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
16 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
10 April 2013Company name changed kraftwerk construction LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-08
10 April 2013Company name changed kraftwerk construction LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-08
20 March 2013Change of name notice
20 March 2013Change of name notice
24 September 2012Total exemption small company accounts made up to 31 December 2011
24 September 2012Total exemption small company accounts made up to 31 December 2011
30 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
30 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders
13 September 2010Total exemption small company accounts made up to 31 December 2009
13 September 2010Total exemption small company accounts made up to 31 December 2009
26 July 2010Annual return made up to 21 July 2010 with a full list of shareholders
26 July 2010Director's details changed for David Benon Sieracki on 21 July 2010
26 July 2010Annual return made up to 21 July 2010 with a full list of shareholders
26 July 2010Director's details changed for David Benon Sieracki on 21 July 2010
23 September 2009Total exemption small company accounts made up to 31 December 2008
23 September 2009Total exemption small company accounts made up to 31 December 2008
10 September 2009Return made up to 21/07/09; full list of members
10 September 2009Return made up to 21/07/09; full list of members
16 September 2008Total exemption small company accounts made up to 31 December 2007
16 September 2008Total exemption small company accounts made up to 31 December 2007
4 August 2008Return made up to 21/07/08; full list of members
4 August 2008Return made up to 21/07/08; full list of members
4 September 2007Total exemption small company accounts made up to 31 December 2006
4 September 2007Total exemption small company accounts made up to 31 December 2006
31 July 2007Return made up to 21/07/07; full list of members
31 July 2007Return made up to 21/07/07; full list of members
31 July 2007Secretary's particulars changed;director's particulars changed
31 July 2007Secretary's particulars changed;director's particulars changed
29 January 2007Ad 01/01/07--------- £ si 6@1=6 £ ic 10/16
29 January 2007Ad 01/01/07--------- £ si 6@1=6 £ ic 10/16
27 September 2006Accounting reference date shortened from 31/07/07 to 31/12/06
27 September 2006Accounting reference date shortened from 31/07/07 to 31/12/06
25 August 2006Ad 15/08/06--------- £ si 8@1=8 £ ic 2/10
25 August 2006Ad 15/08/06--------- £ si 8@1=8 £ ic 2/10
9 August 2006New director appointed
9 August 2006New director appointed
9 August 2006New secretary appointed;new director appointed
9 August 2006New secretary appointed;new director appointed
21 July 2006Incorporation
21 July 2006Incorporation
21 July 2006Director resigned
21 July 2006Director resigned
21 July 2006Secretary resigned
21 July 2006Secretary resigned
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