- Company Overview for LOUISIANNA HOLDINGS LIMITED (05429808)
- Filing history for LOUISIANNA HOLDINGS LIMITED (05429808)
- People for LOUISIANNA HOLDINGS LIMITED (05429808)
- Charges for LOUISIANNA HOLDINGS LIMITED (05429808)
- More for LOUISIANNA HOLDINGS LIMITED (05429808)
| 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) |
|---|---|---|---|
| 18 Nov 2016 | AD01 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 20 Mar 2015 | CH01 | Director's details changed for Mr Savvas Savva on 18 March 2015 | |
| 20 Mar 2015 | CH03 | Secretary's details changed for Mr Andreas Pantelis Savva on 13 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for Mrs Kalliopi Pericleous on 16 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for Phillip Savva on 18 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for Mr Marios Savva on 13 March 2015 | |
| 19 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Mar 2015 | AD01 | Registered office address changed from Everlast House, 1 Cranbrook Lane Off Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 | |
| 20 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Mr Savvas Savva on 15 December 2009 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Jan 2010 | CH03 | Secretary's details changed for Andreas Pantelis Savva on 26 November 2009 | |
| 01 Dec 2009 | MG01 |
Duplicate mortgage certificatecharge no:1
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