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LOUIS GROUP PROPERTY SERVICES LIMITED

Company number 06399883

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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)
03 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-28
03 Dec 2013 CONNOT Change of name notice
22 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 TM01 Termination of appointment of Alan Louis as a director
17 Jan 2013 AA Accounts for a small company made up to 29 February 2012
10 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
31 Oct 2012 AD04 Register(s) moved to registered office address
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
23 Nov 2011 TM01 Termination of appointment of Michael Ansell as a director
17 Nov 2011 AP01 Appointment of Dr Alan Louis as a director
24 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Mr Michael Peter Ansell on 1 January 2011
24 Oct 2011 AD02 Register inspection address has been changed from Louis Building Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX United Kingdom
24 Oct 2011 AD03 Register(s) moved to registered inspection location
24 Oct 2011 AD01 Registered office address changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HX England on 24 October 2011
25 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
25 Jan 2011 AD01 Registered office address changed from Louis Building Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX United Kingdom on 25 January 2011
20 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
06 Sep 2010 AP01 Appointment of Mr Michael Peter Ansell as a director
06 Sep 2010 TM01 Termination of appointment of Robert Hawkins as a director
06 Sep 2010 TM02 Termination of appointment of Andrew Nardone as a secretary
17 Feb 2010 TM02 Termination of appointment of Nathan Bloch as a secretary
17 Feb 2010 AP03 Appointment of Mr Andrew Peter Henderson Nardone as a secretary
23 Nov 2009 TM01 Termination of appointment of Almie Louis as a director