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7 LOUISA TERRACE FREEHOLD LIMITED

Company number 13846034

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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)
26 Sep 2024	AD01	Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 26 September 2024	View PDF Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024	View PDF Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr Douglas John Margrie Nash as a director on 11 June 2024	View PDF Appointment of Mr Douglas John Margrie Nash as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages)
15 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 January 2023	View PDF Amended total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CH04	Secretary's details changed for Whitton & Laing (South West) Llp on 1 January 2024	View PDF Secretary's details changed for Whitton & Laing (South West) Llp on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Terence Barnes-Heath as a director on 21 October 2022	View PDF Termination of appointment of Terence Barnes-Heath as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Dr Jessica Hill as a director on 25 August 2023	View PDF Appointment of Dr Jessica Hill as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
07 Mar 2023	AP04	Appointment of Whitton & Laing (South West) Llp as a secretary on 1 November 2022	View PDF Appointment of Whitton & Laing (South West) Llp as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from Flat 3 7 Louisa Terrace Exmouth EX8 2AQ United Kingdom to 20 Queen Street Exeter EX4 3SN on 7 March 2023	View PDF Registered office address changed from Flat 3 7 Louisa Terrace Exmouth EX8 2AQ United Kingdom to 20 Queen Street Exeter EX4 3SN on 7 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 9.00	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2022	AP01	Appointment of Delyth Margaret Pinheiro as a director on 13 January 2022	View PDF Appointment of Delyth Margaret Pinheiro as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 2	View PDF Incorporation Statement of capital on 2022-01-13 GBP 2 - link opens in a new window - 24 pages (24 pages)

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