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LOUTH MARKET LIMITED

Company number 11615723

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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 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
09 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares 28/05/2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Oct 2023 PSC04 Change of details for Mr Simon Martin Scriven Williams as a person with significant control on 21 October 2023
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2021 SH10 Particulars of variation of rights attached to shares
23 Mar 2021 CH01 Director's details changed for Mr Russell Lloyd Charles Jeanes on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Simon Martin Scriven Williams on 23 March 2021
11 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
18 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
02 Jan 2019 MR01 Registration of charge 116157230001, created on 2 January 2019
10 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-10
  • GBP 100