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LOUELLA BELLE LIMITED

Company number 04391790

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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)
10 Jan 2018 AP01 Appointment of Mr Darren Crook as a director on 10 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 11 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Apr 2015 AP04 Appointment of Ashdon Business Services Limited as a secretary on 11 March 2015
10 Apr 2015 AD01 Registered office address changed from Galley House Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 10 April 2015
10 Apr 2015 TM02 Termination of appointment of Bentley Services Ltd as a secretary on 11 March 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Ms Lisa Crook on 12 March 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Mr James Adam Crook as a director
30 Mar 2010 SH10 Particulars of variation of rights attached to shares
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share conversion 23/03/2010
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Lisa Crook on 11 March 2010