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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)
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Stanley Ivan Mann as a director on 4 February 2016
28 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
25 Mar 2015 AD01 Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 March 2015
17 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Feb 2009 288c Secretary's change of particulars / sarah yaeger mann / 01/05/2008
09 Dec 2008 363a Return made up to 30/09/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008