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LOUELLA BELLE LIMITED

Company number 04391790

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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 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
31 Jan 2024 MR04 Satisfaction of charge 2 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2021 SH08 Change of share class name or designation
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
25 Mar 2020 PSC04 Change of details for Mr James Adam Crook as a person with significant control on 14 January 2020
25 Mar 2020 PSC04 Change of details for Mr Darren Crook as a person with significant control on 14 January 2020
24 Feb 2020 MR04 Satisfaction of charge 1 in full
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
10 May 2018 TM01 Termination of appointment of Lisa Crook as a director on 24 December 2017
10 May 2018 PSC07 Cessation of Lisa Crook as a person with significant control on 24 December 2017
10 May 2018 PSC01 Notification of James Adam Crook as a person with significant control on 24 December 2017
10 May 2018 PSC01 Notification of Darren Crook as a person with significant control on 24 December 2017