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LOVETTS LIMITED

Company number 02996700

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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)
01 Oct 2024 MR04 Satisfaction of charge 029967000003 in full
01 Oct 2024 MR04 Satisfaction of charge 2 in full
03 Sep 2024 AP01 Appointment of Mr Christopher David Earl as a director on 14 August 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
23 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
30 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
07 May 2021 TM01 Termination of appointment of Mary Julia Wilson as a director on 12 April 2021
07 May 2021 TM01 Termination of appointment of Joanna Margaret Mcculloch as a director on 12 April 2021
05 May 2021 PSC02 Notification of Higgins Uk Holdings Limited as a person with significant control on 9 April 2021
05 May 2021 PSC04 Change of details for Mr Michael James Higgins as a person with significant control on 9 April 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
18 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 AP01 Appointment of Mr Andrew Benjamin Dancy as a director on 18 July 2019
10 Jul 2019 PSC01 Notification of Michael James Higgins as a person with significant control on 18 June 2019
10 Jul 2019 PSC07 Cessation of Charles Henry Wilson as a person with significant control on 18 June 2019
10 Jul 2019 PSC07 Cessation of Mary Julia Wilson as a person with significant control on 18 June 2019
11 Jun 2019 TM01 Termination of appointment of Cassandra Leza Mccarthy as a director on 19 May 2019
03 May 2019 MR01 Registration of charge 029967000003, created on 30 April 2019