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LOUISE HOLT DESIGN LIMITED

Company number 10086652

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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)
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AP01 Appointment of Robert James Holt as a director on 2 October 2020
29 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
27 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 110
27 Apr 2021 MA Memorandum and Articles of Association
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 PSC01 Notification of Joanne Louise Holt as a person with significant control on 6 April 2016
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Nov 2016 CH01 Director's details changed for Ms Joanne Louise Holt on 21 September 2016
30 Aug 2016 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to 73 Southern Road Thame Oxon OX9 2ED on 30 August 2016
29 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 100