LOADHOUSE LIMITED
Company number 04119566 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 4 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 21/10/2019 | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / JTC DIRECTORS (UK) LIMITED / 21/10/2019 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 01/07/2016 | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED | View document |
| 17 Sep 2018 | SECRETARY APPOINTED JTC (JERSEY) LIMITED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 01/07/2016 | View document |
| 23 Apr 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRECTORS (UK) LIMITED / 01/07/2016 | View document |
| 23 Apr 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 01/07/2016 | View document |
| 23 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2016 | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | View document |
| 8 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 | View document |
| 7 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 24/06/2014 | View document |
| 16 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 24/06/2014 | View document |
| 16 Jun 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 06/06/2014 | View document |
| 6 Jun 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 06/06/2014 | View document |
| 6 Jun 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 06/06/2014 | View document |
| 23 May 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX | View document |
| 20 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 12/11/2012 | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 23/11/2012 | View document |
| 9 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 23/11/2012 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM | View document |
| 21 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN BERGMAN / 01/10/2009 | View document |
| 9 Dec 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 06/04/2010 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR KENNETH KENNY RAE | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF | View document |
| 3 May 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR ROBERT PHILLIP SURCOUF | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010 | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LIMITED | View document |
| 7 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/01/2010 | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH | View document |
| 31 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | View document |
| 31 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN BERGMAN / 01/10/2009 | View document |
| 31 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 | View document |
| 5 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2009 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW | View document |
| 2 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 MARYLEBONE MEWS LONDON W1G 8PX | View document |
| 16 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 5 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |