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LOUSADA INVESTMENTS HOLDINGS LIMITED

Company number 09221499

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
22 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	View PDF Confirmation statement made on 16 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
02 Nov 2016	AP03	Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016	View PDF Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM02	Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016	View PDF Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 32 pages (32 pages)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,016,667	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,016,667 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,016,667	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 1,016,667 - link opens in a new window - 4 pages (4 pages)
16 May 2015	CERTNM	Company name changed lousada (newco 5) LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-29	View PDF Company name changed lousada (newco 5) LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-29 - link opens in a new window - 2 pages (2 pages)
16 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP03	Appointment of Toni Marian Brook as a secretary on 19 December 2014	View PDF Appointment of Toni Marian Brook as a secretary on 19 December 2014 - link opens in a new window - 3 pages (3 pages)

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LOUSADA INVESTMENTS HOLDINGS LIMITED

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