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LOVAT PRIDE (MINERAL WATER) LIMITED

Company number 00484437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2016 AA Accounts for a dormant company made up to 25 December 2015
18 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,101,000
13 Apr 2015 AA Accounts for a dormant company made up to 25 December 2014
17 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,101,000
31 Mar 2014 AA Accounts for a dormant company made up to 25 December 2013
02 Dec 2013 CC04 Statement of company's objects
18 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3,101,000
15 Mar 2013 AA Accounts for a dormant company made up to 25 December 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 25 December 2011
21 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 25 December 2010
17 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 25 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 24 October 2009
08 Oct 2009 CH01 Director's details changed for Dr Sean Gorvy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
06 Mar 2009 AA Total exemption full accounts made up to 25 December 2008
20 Nov 2008 363a Return made up to 24/10/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
14 Feb 2008 AA Total exemption full accounts made up to 25 December 2007
16 Nov 2007 363a Return made up to 24/10/07; full list of members