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LOUIS B HOLDINGS LIMITED

Company number 08800261

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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)
30 Aug 2024 MR01 Registration of charge 088002610004, created on 15 August 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
24 Jul 2023 CH01 Director's details changed for Mr Simon Paul Silver on 3 April 2023
24 Jul 2023 CH01 Director's details changed for Rebecca Louise Silver on 3 April 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
28 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
09 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
23 Nov 2022 CH01 Director's details changed for Mr Richard Harry Silver on 23 November 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2022 MR04 Satisfaction of charge 088002610001 in full
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 AP01 Appointment of Mr Richard Harry Silver as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Ms Sarah Shipton as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Mr David Louis Silver as a director on 10 September 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 MR01 Registration of charge 088002610003, created on 4 June 2018