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LOVEHONEY LIMITED

Company number 04637868

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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 Jul 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 30 December 2022
03 Jan 2023 TM01 Termination of appointment of Deborah Louise Bond as a director on 30 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 5 January 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 MR01 Registration of charge 046378680008, created on 4 November 2021
14 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
04 Aug 2021 MR04 Satisfaction of charge 046378680006 in full
04 Aug 2021 MR04 Satisfaction of charge 046378680007 in full
24 Feb 2021 AA Full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
27 Jul 2020 AP01 Appointment of Mr Stephen Norman Moore as a director on 15 July 2020
24 Jul 2020 TM01 Termination of appointment of Neal Richard Slateford as a director on 22 July 2020
24 Jul 2020 TM01 Termination of appointment of Richard Henry Longhurst as a director on 22 July 2020
24 Jul 2020 TM02 Termination of appointment of Neal Richard Slateford as a secretary on 22 July 2020
24 Jul 2020 AP01 Appointment of Ms Deborah Louise Bond as a director on 15 July 2020
14 Jul 2020 TM01 Termination of appointment of Sarah Warby as a director on 10 July 2020
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates