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CHARLES LOVELACE LIMITED

Company number 04021099

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AP01	Appointment of Mr Edward Christopher Lovelace as a director on 27 November 2024	View PDF Appointment of Mr Edward Christopher Lovelace as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Tom Richard Lovelace as a director on 27 November 2024	View PDF Appointment of Mr Tom Richard Lovelace as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr William Charles Lovelace as a director on 27 November 2024	View PDF Appointment of Mr William Charles Lovelace as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr James Edward Lovelace as a director on 27 November 2024	View PDF Appointment of Mr James Edward Lovelace as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2024	PSC01	Notification of Sarah Lovelace as a person with significant control on 20 December 2023	View PDF Notification of Sarah Lovelace as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Charles Lovelace as a person with significant control on 20 December 2023	View PDF Cessation of Charles Lovelace as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Charles Thomas Inns Lovelace as a director on 18 November 2022	View PDF Termination of appointment of Charles Thomas Inns Lovelace as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AD01	Registered office address changed from 19 Station Road Lode Cambridge CB25 9HB to Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ on 23 August 2021	View PDF Registered office address changed from 19 Station Road Lode Cambridge CB25 9HB to Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ on 23 August 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	PSC01	Notification of Charles Lovelace as a person with significant control on 1 June 2016	View PDF Notification of Charles Lovelace as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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CHARLES LOVELACE LIMITED

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