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LOUDWATER TRADE AND FINANCE LIMITED

Company number 02669850

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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)
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
05 Apr 2016 AA Full accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
11 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
27 Jan 2015 CH01 Director's details changed for Mr Sidney Stanley Stimler on 9 December 2014
27 Jan 2015 CH01 Director's details changed for Mr Maurice Stimler on 9 December 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2014 SH08 Change of share class name or designation
12 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 50,000
07 Nov 2013 CH01 Director's details changed for Mr Maurice Stimler on 20 October 2013
26 Apr 2013 MR01 Registration of charge 026698500013
11 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Maurice Stimler on 1 October 2012
22 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
10 Jun 2011 AAMD Amended full accounts made up to 30 September 2010
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 May 2011 AA Full accounts made up to 30 September 2010
28 Apr 2011 TM01 Termination of appointment of Miriam Stimler as a director
28 Apr 2011 TM02 Termination of appointment of Miriam Stimler as a secretary
27 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
22 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010