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LOUISE COURT (SOLIHULL) LIMITED

Learn more about LOUISE COURT (SOLIHULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

LOUISE COURT (SOLIHULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00916727
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.25
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 18
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APPOINTMENT TERMINATED, DIRECTOR GARY MCNAMARA
Form type: TM01
Date: 2015.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.24
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CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY LOUISE SUMNER
Form type: TM02
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 18 LOUISE COURT, PORTWAY CLOSE, SOLIHULL, B91 3LN
Form type: AD01
Date: 2015.04.07
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED ANTHONY RAWSON BYRON
Form type: AP01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GOODWIN
Form type: TM01
Date: 2014.04.28
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.19
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED STEWART LINDSAY
Form type: AP01
Date: 2013.07.02
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.04
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SUMNER / 10/08/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MCNAMARA / 10/08/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES GOULDING / 10/08/2010
Form type: CH01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARRY GOODWIN / 10/08/2010
Form type: CH01
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.01
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, BENTLEY JENNISON, 15-20 SAINT PAULS SQUARE, BIRMINGHAM, B3 1QT
Form type: 287
Date: 2004.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, DAWES & CO, 17 GREENFIELD CRESCENT, EDGBASTON BIRMINGHAM, WEST MIDLANDS B15 3AU
Form type: 287
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02

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Company directors and board members:

HERTFORD COMPANY SECRETARIES LIMITED (current)
Secretary, 2015.04.07
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
ENGLAND
ANTHONY RAWSON BYRON (current)
Director, AIRLINE CREW, 2014.08.11
FLAT 6 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
UK
OLIVER CHARLES GOULDING (current)
Director, PROJECT MANAGEMENT, 2006.11.06
FLAT 3 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
STEWART LINDSAY (current)
Director, NONE, 2013.06.01
9 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
UK
LOUISE SUMNER (current)
Director, UNDERWRITER, 2004.04.09
FLAT 18 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
MANDI ASHWOOD (resigned)
Secretary, MANAGER, 1999.07.06 - 2001.07.17
FLAT 8 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
REGINALD GEORGE HARVEY (resigned)
Secretary, RETIRED, 1997.04.01 - 1999.01.16
FLAT 17 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
THOMAS MATTY (resigned)
Secretary, 1991.08.10 - 1994.03.24
13 LOUISE COURT , SOLIHULL
B91 3LN, WEST MIDLANDS
JANE ELIZABETH NEAL (resigned)
Secretary, RETAIL MANAGER, 1994.07.25 - 1997.03.31
6 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
STEVEN JOHN PEARSALL (resigned)
Secretary, 1999.01.16 - 2004.10.08
5 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
LOUISE SUMNER (resigned)
Secretary, 2004.10.31 - 2015.04.08
FLAT 18 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
MANDI ASHWOOD (resigned)
Director, MANAGER, 1999.07.06 - 2001.07.17
FLAT 8 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
GARY EDWARD CLARK (resigned)
Director, BANK OFFICIAL, 1996.07.01 - 1999.07.06
FLAT 9 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
BERYL DOROTHY DEEMING (resigned)
Director, COMPANY DIRECTOR, 1997.06.23 - 1999.10.08
7 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
JAMES ROBERT DEEMING (resigned)
Director, RETIRED, 1991.08.10 - 1996.10.22
7 LOUISE COURT , SOLIHULL
B91 3LN, WEST MIDLANDS
FIONA MARGARET GEDDES (resigned)
Director, CIVIL SERVANT, 2002.07.16 - 2003.03.10
FLAT 3 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
RAYMOND GODFREY (resigned)
Director, BUILDING MANAGER, 1996.07.01 - 1997.05.12
5 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
LESLIE HARRY GOODWIN (resigned)
Director, RETIRED, 2003.06.23 - 2014.03.26
FLAT 4 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
REGINALD GEORGE HARVEY (resigned)
Director, RETIRED, 1996.07.01 - 1999.01.16
FLAT 17 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
CONSTANCE HEALD (resigned)
Director, 1991.08.10 - 1996.10.22
18 LOUISE COURT , SOLIHULL
B91 3LN, WEST MIDLANDS
RICKY LEE (resigned)
Director, BUILDER, 2001.07.17 - 2003.06.09
FLAT 17 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
STEWART LINDSAY (resigned)
Director, TRAINER, 2001.07.17 - 2004.10.31
9 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
THOMAS MATTY (resigned)
Director, RETIRED, 1991.08.10 - 1994.03.24
13 LOUISE COURT , SOLIHULL
B91 3LN, WEST MIDLANDS
GARY JOHN MCNAMARA (resigned)
Director, MANAGER, 2004.12.17 - 2015.08.11
FLAT 6 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
STEVEN CRAIG MURPHY (resigned)
Director, PHOTOGRAPHER, 1999.07.06 - 2001.08.31
FLAT 11 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
JANE ELIZABETH NEAL (resigned)
Director, RETAIL MANAGER, 1993.07.26 - 1996.10.22
6 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
STEVEN JOHN PEARSALL (resigned)
Director, ACCOUNTANT, 1998.06.29 - 2004.10.08
5 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
BERYL NOELLE ROWAN (resigned)
Director, RETIRED, 1996.07.01 - 1998.06.29
1 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS
JANTINA BERENDINA WELSH (resigned)
Director, HOUSEWIFE, 2003.09.06 - 2007.06.18
13 LOUISE COURT PORTWAY CLOSE , SOLIHULL
B91 3LN, WEST MIDLANDS

Companies near to LOUISE COURT (SOLIHULL) ltd.

Information about the Private Limited Company LOUISE COURT (SOLIHULL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data