LOADHOUSE LIMITED

04119566
THE SCALPEL 52 LIME STREET 18TH FLOOR LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Mar 2022 accounts Annual Accounts 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 3 Buy now
22 Mar 2021 officers Termination of appointment of director (Kenneth Rae) 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 officers Change of particulars for director (Mr Kenneth Rae) 2 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 officers Appointment of secretary (Jtc (Jersey) Limited) 2 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Jtc (Uk) Limited) 1 Buy now
24 Apr 2018 officers Change of particulars for corporate director (Castle Directors (Uk) Limited) 1 Buy now
23 Apr 2018 officers Change of particulars for corporate director (Jtc Directors (Uk) Limited) 1 Buy now
23 Apr 2018 officers Change of particulars for corporate director (Castle Directors (Uk) Limited) 1 Buy now
23 Apr 2018 officers Change of particulars for corporate secretary (Jtc (Uk) Limited) 1 Buy now
27 Feb 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 12 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2016 accounts Annual Accounts 11 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Kenneth Rae) 2 Buy now
07 Apr 2015 accounts Annual Accounts 11 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
16 Dec 2014 officers Change of particulars for corporate director (Red Shield Management Limited) 1 Buy now
16 Dec 2014 officers Change of particulars for corporate director (Marylebone Directors Limited) 1 Buy now
16 Jun 2014 accounts Annual Accounts 8 Buy now
06 Jun 2014 officers Change of particulars for corporate director (Marylebone Directors Limited) 1 Buy now
06 Jun 2014 officers Change of particulars for corporate director (Red Shield Management Limited) 1 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Kenneth Rae) 2 Buy now
23 May 2014 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
23 May 2014 officers Termination of appointment of secretary (Marylebone Management Services Limited) 1 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
20 Dec 2013 officers Change of particulars for corporate secretary (Marylebone Management Services Limited) 1 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
10 Jan 2013 annual-return Annual Return 7 Buy now
09 Jan 2013 officers Change of particulars for corporate director (Red Shield Management Limited) 2 Buy now
09 Jan 2013 officers Change of particulars for corporate director (Marylebone Directors Limited) 2 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2012 accounts Annual Accounts 7 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
09 Dec 2011 officers Change of particulars for corporate director (Red Shield Management Limited) 2 Buy now
09 Dec 2011 officers Change of particulars for director (Johan Bergman) 2 Buy now
02 Aug 2011 officers Appointment of director (Mr Kenneth Kenny Rae) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Robert Surcouf) 1 Buy now
03 May 2011 accounts Annual Accounts 7 Buy now
14 Apr 2011 officers Appointment of director (Mr Robert Phillip Surcouf) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Jacqueline Ollerenshaw) 1 Buy now
22 Feb 2011 officers Change of particulars for corporate director (Caversham Management Limited) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Samantha Leak) 1 Buy now
22 Feb 2011 officers Appointment of corporate director (Marylebone Directors Limited) 2 Buy now
07 Jan 2011 annual-return Annual Return 8 Buy now
07 Jan 2011 officers Change of particulars for corporate secretary (Marylebone Management Services Limited) 2 Buy now
07 Apr 2010 accounts Annual Accounts 9 Buy now
06 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 officers Change of particulars for director (Mrs Samantha Dalziel Leak) 2 Buy now
31 Dec 2009 annual-return Annual Return 7 Buy now
31 Dec 2009 officers Change of particulars for corporate secretary (Marylebone Management Services Limited) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Johan Bergman) 2 Buy now
31 Dec 2009 officers Change of particulars for corporate director (Caversham Management Limited) 2 Buy now
05 May 2009 accounts Annual Accounts 9 Buy now
04 Feb 2009 accounts Annual Accounts 9 Buy now
02 Jan 2009 annual-return Return made up to 05/12/08; full list of members 5 Buy now
03 Jun 2008 officers Director appointed mrs jacqueline annette ollerenshaw 1 Buy now
02 Jan 2008 annual-return Return made up to 05/12/07; full list of members 3 Buy now
29 Apr 2007 accounts Annual Accounts 8 Buy now
03 Jan 2007 annual-return Return made up to 05/12/06; full list of members 3 Buy now
19 Apr 2006 accounts Annual Accounts 8 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
12 Dec 2005 annual-return Return made up to 05/12/05; full list of members 3 Buy now
10 Feb 2005 accounts Annual Accounts 8 Buy now
06 Dec 2004 annual-return Return made up to 05/12/04; full list of members 3 Buy now
30 Jun 2004 officers Director's particulars changed 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers New director appointed 3 Buy now
19 Feb 2004 accounts Annual Accounts 8 Buy now
07 Jan 2004 annual-return Return made up to 05/12/03; full list of members 9 Buy now
04 Mar 2003 annual-return Return made up to 05/12/02; full list of members 8 Buy now
23 Oct 2002 accounts Annual Accounts 8 Buy now
03 Sep 2002 address Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX 1 Buy now
16 Jun 2002 capital Ad 17/05/02--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
16 Apr 2002 accounts Annual Accounts 8 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
03 Jan 2002 annual-return Return made up to 05/12/01; full list of members 7 Buy now
20 Nov 2001 accounts Accounting reference date shortened from 31/12/01 to 30/06/01 1 Buy now
23 Jan 2001 capital Ad 17/01/01--------- £ si 2@1=2 £ ic 1/3 2 Buy now
15 Jan 2001 officers New director appointed 2 Buy now
15 Jan 2001 officers New director appointed 4 Buy now
15 Jan 2001 officers New director appointed 4 Buy now
15 Jan 2001 officers New secretary appointed 2 Buy now