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LOUIS MANN & SON LIMITED

Company number 00773585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	AD01	Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 March 2024	View PDF Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA01	Current accounting period shortened from 27 April 2022 to 26 April 2022	View PDF Current accounting period shortened from 27 April 2022 to 26 April 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2022	AA01	Previous accounting period shortened from 28 April 2021 to 27 April 2021	View PDF Previous accounting period shortened from 28 April 2021 to 27 April 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 1 November 2021	View PDF Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 1 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Sarah Alexis Mann Yeager as a director on 16 June 2021	View PDF Termination of appointment of Sarah Alexis Mann Yeager as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	AP01	Appointment of Ms Sarah Alexis Mann Yeager as a director on 29 April 2021	View PDF Appointment of Ms Sarah Alexis Mann Yeager as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2019	AA01	Previous accounting period shortened from 29 April 2018 to 28 April 2018	View PDF Previous accounting period shortened from 29 April 2018 to 28 April 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)

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LOUIS MANN & SON LIMITED

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