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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)
07 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
03 Sep 2018 AP01 Appointment of Miss Cassandra Leza Mccarthy as a director on 22 August 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
25 Jul 2017 PSC01 Notification of Mary Julia Wilson as a person with significant control on 25 July 2017
25 Jul 2017 PSC07 Cessation of Geoffrey Paul Mcculloch as a person with significant control on 25 July 2017
25 Jul 2017 PSC04 Change of details for Mr Charles Henry Wilson as a person with significant control on 25 July 2017
25 Jul 2017 AP01 Appointment of Mrs Mary Julia Wilson as a director on 25 July 2017
25 Jul 2017 AP01 Appointment of Mrs Joanna Margaret Mcculloch as a director on 25 July 2017
24 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
12 Jan 2016 AA Full accounts made up to 31 July 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
05 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
08 Dec 2014 AA Full accounts made up to 31 July 2014
05 Dec 2014 MAR Re-registration of Memorandum and Articles
05 Dec 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Dec 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2014 RR02 Re-registration from a public company to a private limited company
12 Nov 2014 MR05 All of the property or undertaking has been released from charge 2
07 Aug 2014 AP01 Appointment of Mr Michael James Higgins as a director on 3 August 2014
07 Aug 2014 TM01 Termination of appointment of Jonathan Edward Liggins as a director on 31 July 2014
17 Dec 2013 AA Full accounts made up to 31 July 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 50,000