About

Registered Number: 04640182
Date of Incorporation: 17/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, WA14 5GL,

 

Established in 2003, Lofthouse Builders Ltd have registered office in Altrincham in Cheshire, it has a status of "Active". The companies directors are listed as Denniston, Jaqueline, Douglas, Max.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Max 29 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
DENNISTON, Jaqueline 20 January 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 August 2020
CH01 - Change of particulars for director 04 August 2020
CH03 - Change of particulars for secretary 04 August 2020
PSC04 - N/A 04 August 2020
AD01 - Change of registered office address 29 June 2020
CS01 - N/A 23 January 2020
AP01 - Appointment of director 29 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 January 2012
AD01 - Change of registered office address 15 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 23 January 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
225 - Change of Accounting Reference Date 09 April 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.