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LOUTH CARE LIMITED

Company number 07391203

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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)
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jul 2016 MR04 Satisfaction of charge 073912030008 in full
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Mar 2016 AD01 Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016
30 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 21
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 MR01 Registration of charge 073912030008, created on 6 October 2014
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 21
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 MR01 Registration of charge 073912030007
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 21.00
23 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 SH02 Sub-division of shares on 17 January 2014
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 20.00
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 17/01/2014
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 10
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/01/2014
22 Jan 2014 MR01 Registration of charge 073912030006
22 Jan 2014 MR01 Registration of charge 073912030005
22 Jan 2014 MR01 Registration of charge 073912030004
22 Jan 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 MR04 Satisfaction of charge 2 in full
22 Jan 2014 MR04 Satisfaction of charge 3 in full
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders