Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOADES LIMITED

Company number 00374485

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
14 Jun 2017 TM01 Termination of appointment of Aart Van Der Tempel as a director on 12 June 2017
19 May 2017 AP01 Appointment of Mr Stewart Paton Weavers as a director on 18 May 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 448,918.75
23 Mar 2016 CH01 Director's details changed for Aart Van Der Tempel on 28 February 2016
23 Mar 2016 CH03 Secretary's details changed for Stewart Paton Weavers on 19 June 2015
19 Jan 2016 AD01 Registered office address changed from Bodmin Road Coventry CV2 5DB to The Hub 54 Bayton Road Exhall Coventry CV7 9th on 19 January 2016
10 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 448,918.75
12 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
15 Apr 2014 SH06 Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 448,918.75
15 Apr 2014 SH03 Purchase of own shares.
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
04 Oct 2013 SH06 Cancellation of shares. Statement of capital on 4 October 2013
  • GBP 448,968.75
04 Oct 2013 SH03 Purchase of own shares.
03 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
10 Sep 2013 SH06 Cancellation of shares. Statement of capital on 10 September 2013
  • GBP 448,991.25
10 Sep 2013 SH03 Purchase of own shares.
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 449,241.25
26 Jun 2013 SH03 Purchase of own shares.
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders