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LOUDWATER HOUSE LIMITED

Company number 03137178

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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)
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
  • GBP 13
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
  • GBP 13
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
  • GBP 13
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