ANDREW LOUIS ESTATES MANAGEMENT LIMITED: Filings

  • Overview

    Company NameANDREW LOUIS ESTATES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883376
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDREW LOUIS ESTATES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 038833760002 in full

    4 pagesMR04

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 3
    4 pagesSH01

    Notification of Mark Joseph Loughnane as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Notification of Nicholas Clarke Stott as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Notification of Gillian Penketh as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Cessation of Homesure (Uk) Ltd as a person with significant control on Feb 12, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 3
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital to be increased from £1 to £3 by the addition of 2 ordinary shares of £1 29/01/2026
    RES13

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Appointment of Miss Gemma Marie Robertson as a director on Jan 01, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed andrew louis estate agents LIMITED\certificate issued on 30/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2025

    RES15

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Registration of charge 038833760002, created on Jun 25, 2025

    36 pagesMR01

    Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Jun 05, 2025

    1 pagesAD01

    Amended total exemption full accounts made up to Jun 30, 2024

    7 pagesAAMD

    Cessation of Gillian Penketh as a person with significant control on May 07, 2025

    1 pagesPSC07

    Notification of Gillian Penketh as a person with significant control on May 07, 2025

    2 pagesPSC01

    Satisfaction of charge 038833760001 in full

    4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Clarke Stott on Jan 31, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Joseph Loughnane on May 04, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0