LOUSADA HOLDINGS LIMITED

Company number 06342621

Date	Type	Description	View / Download
23 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
17 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,483,333	(6 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 17 December 2011 GBP 1,483,333	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
13 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
20 Jan 2015	TM02	Termination of appointment of Simon Charles Lousada as a secretary on 19 December 2014	(2 pages)
20 Jan 2015	AP03	Appointment of Toni Marian Brook as a secretary on 19 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Mrs Susan Jane Lousada as a director on 18 December 2014	(2 pages)
24 Oct 2014	CERTNM	Company name changed swandale care homes LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-09-12	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Andrew Colin Laing as a director on 11 September 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
01 Oct 2014	AD01	Registered office address changed from Beancroft Farm Beancroft Road Marston Moreteyne Bedfordshire MK43 0QE Uk to Estate Office Oakley House Oakley Bedford MK43 7ST on 1 October 2014	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-12	(1 page)
22 Sep 2014	CONNOT	Change of name notice	(2 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
12 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
25 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(3 pages)
18 Aug 2011	CH03	Secretary's details changed for Mr Simon Charles Lousada on 14 August 2011	(1 page)
18 Aug 2011	CH01	Director's details changed for Mr Andrew Colin Laing on 14 August 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Mr Simon Charles Lousada on 14 August 2011	(2 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(4 pages)
17 Mar 2011	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)