- Company Overview for LOVINGTONS ICE CREAM LIMITED (03306530)
- Filing history for LOVINGTONS ICE CREAM LIMITED (03306530)
- People for LOVINGTONS ICE CREAM LIMITED (03306530)
- Charges for LOVINGTONS ICE CREAM LIMITED (03306530)
- More for LOVINGTONS ICE CREAM LIMITED (03306530)
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) |
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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
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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
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16 Dec 2014 | SH08 | Change of share class name or designation | |
16 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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. |