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LOUDWATER HOLDINGS LTD

Company number 13867173

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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)
08 May 2024 AA Group of companies' accounts made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
29 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
22 Mar 2022 SH19 Statement of capital on 22 March 2022
  • GBP 52,310,000
15 Mar 2022 SH20 Statement by Directors
15 Mar 2022 CAP-SS Solvency Statement dated 24/02/22
15 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 56,000,000
14 Mar 2022 SH08 Change of share class name or designation
25 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 September 2022
24 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-24
  • GBP 4