- Company Overview for LOVEHONEY LIMITED (04637868)
- Filing history for LOVEHONEY LIMITED (04637868)
- People for LOVEHONEY LIMITED (04637868)
- Charges for LOVEHONEY LIMITED (04637868)
- More for LOVEHONEY LIMITED (04637868)
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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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
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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 |