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LOVINGTONS ICE CREAM LIMITED

Company number 03306530

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 AP01 Appointment of Mrs Susannah Helen Howard as a director on 25 May 2017
25 Aug 2017 TM01 Termination of appointment of Catherine Griffin as a director on 24 May 2017
23 Aug 2017 AP01 Appointment of Andrew John Howard as a director on 24 May 2017
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 18,202
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 18,202
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Mr John Emery Clement as a director
08 Apr 2014 TM01 Termination of appointment of Michael Gregory as a director
06 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 20,484
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 TM02 Termination of appointment of Leila Gregory as a secretary
17 Apr 2013 TM01 Termination of appointment of Leila Gregory as a director
07 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 SH03 Purchase of own shares.
29 Feb 2012 TM01 Termination of appointment of Giles Barber as a director
29 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 SH03 Purchase of own shares.