LOUVER-LITE LIMITED

Company number 01011431

Date	Type	Description	View / Download
04 Jan 2023	AP01	Appointment of Mr Richard Michael Ingham as a director on 3 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Matthew John Waddington as a director on 31 December 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
24 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	(36 pages)
20 Sep 2021	TM02	Termination of appointment of Simon Jon Monk as a secretary on 10 September 2021	(1 page)
20 Sep 2021	AP03	Appointment of Ms Kelly-Lee Wilde as a secretary on 10 September 2021	(2 pages)
16 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(4 pages)
17 Jun 2021	AUD	Auditor's resignation	(1 page)
11 Jun 2021	CH01	Director's details changed for Mr Matthew John Waddington on 1 June 2021	(2 pages)
07 Jun 2021	AP01	Appointment of Mr Matthew John Waddington as a director on 1 June 2021	(2 pages)
07 Jun 2021	AP01	Appointment of Mr Dean Rhodes as a director on 1 June 2021	(2 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	(34 pages)
01 Mar 2021	CH01	Director's details changed for Mr Antony Barnes on 26 February 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr Gavin James Gray as a director on 4 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Stephen William Birtles as a director on 31 July 2020	(1 page)
04 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,060 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
11 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 May 2019	(32 pages)
04 Sep 2019	PSC01	Notification of Simon Jon Monk as a person with significant control on 16 October 2018	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
04 Sep 2019	PSC07	Cessation of Reginald Charles Allsopp as a person with significant control on 15 October 2018	(1 page)
16 Nov 2018	AA	Group of companies' accounts made up to 31 May 2018	(32 pages)
08 Nov 2018	TM01	Termination of appointment of Reginald Charles Allsopp as a director on 15 October 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)