- Company Overview for LOUDWATER HOUSE LIMITED (03137178)
- Filing history for LOUDWATER HOUSE LIMITED (03137178)
- People for LOUDWATER HOUSE LIMITED (03137178)
- More for LOUDWATER HOUSE LIMITED (03137178)
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) |
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31 Aug 2017 | TM01 | Termination of appointment of Rohit Desai as a director on 31 August 2017 | |
09 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Aug 2017 | TM02 | Termination of appointment of Michael John Stephen Scorer as a secretary on 31 July 2017 | |
07 Aug 2017 | AP03 | Appointment of Mr Daniel Marcus Ret as a secretary on 6 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Daniel Marcus Ret as a director on 4 August 2017 | |
28 Jul 2017 | AP01 | Appointment of Dr Graham John Warrellow as a director | |
28 Jul 2017 | AP01 | Appointment of Mr Graham John Warrellow as a director on 24 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Ms Anita Dougall as a director on 24 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Mr Adrian Simon as a director on 24 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Mr Stephen Bernard James as a director on 24 July 2017 | |
14 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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28 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Feb 2013 | AP01 | Appointment of Ms Joanne Louise Beresford as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Isobel Fawkner-Corbett as a director | |
12 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
21 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Apr 2012 | AP01 | Appointment of Mr Rohit Desai as a director | |
23 Apr 2012 | TM01 | Termination of appointment of John Parry as a director | |
29 Feb 2012 | AP01 | Appointment of Mrs Isobel Sheila Fawkner-Corbett as a director |