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CHARLES LOVELACE LIMITED

Company number 04021099

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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)
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mrs Sarah Elizabeth Lovelace on 26 June 2010
08 Jul 2010 CH01 Director's details changed for Charles Thomas Inns Lovelace on 26 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 26/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / charles lovelace / 26/06/2008
02 Jul 2009 288c Director and secretary's change of particulars / sarah lovelace / 26/06/2008
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2008 288b Appointment terminated director edward lovelace
18 Dec 2008 288b Appointment terminated director tom lovelace
01 Aug 2008 287 Registered office changed on 01/08/2008 from 62 hills road cambridge cambridgeshire CB2 1LA