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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 SH10 Particulars of variation of rights attached to shares
25 Oct 2016 SH10 Particulars of variation of rights attached to shares
25 Oct 2016 SH10 Particulars of variation of rights attached to shares
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
13 Oct 2016 MR01 Registration of charge 088002610002, created on 10 October 2016
13 Oct 2016 MR01 Registration of charge 088002610001, created on 10 October 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 CERTNM Company name changed louis b consultants LIMITED\certificate issued on 06/10/14
  • RES15 ‐ Change company name resolution on 2014-09-21
06 Oct 2014 CONNOT Change of name notice
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100