LOUSADA HOLDINGS LIMITED
Company number 06342621 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-20 with updates · 4 pages | View document |
| 29 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 45 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-20 with updates · 4 pages | View document |
| 26 Jun 2025 | Change of details for Mr Simon Charles Lousada as a person with significant control on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Cessation of Simon Charles Lousada as a person with significant control on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Change of details for C T Lousada Will Trust as a person with significant control on 2025-06-25 · 2 pages | View document |
| 19 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 42 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 46 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 12 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 43 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 4 pages | View document |
| 16 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 33 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 13 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 21 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 7 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Sep 2017 | CESSATION OF EXECUTORS OF C T LOUSADA AS A PSC | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / EXECUTORS OF C T LOUSADA / 20/07/2017 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / C T LOUSADA WILL TRUST / 20/07/2017 | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF C T LOUSADA | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LOUSADA | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 17 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Nov 2016 | SECRETARY APPOINTED MRS SHARON ANNE HUNT | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TONI BROOK | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 23 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 26 May 2015 | 17/12/11 STATEMENT OF CAPITAL GBP 1483333 | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Feb 2015 | PREVEXT FROM 31/08/2014 TO 30/09/2014 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON LOUSADA | View document |
| 20 Jan 2015 | SECRETARY APPOINTED TONI MARIAN BROOK | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MRS SUSAN JANE LOUSADA | View document |
| 24 Oct 2014 | COMPANY NAME CHANGED SWANDALE CARE HOMES LIMITED CERTIFICATE ISSUED ON 24/10/14 | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM BEANCROFT FARM BEANCROFT ROAD MARSTON MORETEYNE BEDFORDSHIRE MK43 0QE UK | View document |
| 1 Oct 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Sep 2014 | CHANGE OF NAME 12/09/2014 | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 12 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 25 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 31 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN LAING / 14/08/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 14/08/2011 | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 14/08/2011 | View document |
| 18 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 17 Mar 2011 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 02/10/2009 | View document |
| 20 Apr 2010 | Annual return made up to 14 August 2009 with full list of shareholders | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED MR ANDREW COLIN LAING | View document |
| 26 Aug 2008 | SECRETARY APPOINTED MR SIMON CHARLES LOUSADA | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 136/140 BEDFORD ROAD, KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH | View document |
| 14 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |