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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)
08 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
07 Dec 2012	CH01	Director's details changed for Mr Neal Richard Slateford on 5 December 2012	View PDF Director's details changed for Mr Neal Richard Slateford on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH03	Secretary's details changed for Mr Neal Richard Slateford on 5 December 2012	View PDF Secretary's details changed for Mr Neal Richard Slateford on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	MISC	Section 519 only	View PDF Section 519 only - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	CH01	Director's details changed for Mr Richard Henry Longhurst on 15 January 2012	View PDF Director's details changed for Mr Richard Henry Longhurst on 15 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	CH01	Director's details changed for Mr Richard Henry Longhurst on 14 September 2011	View PDF Director's details changed for Mr Richard Henry Longhurst on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AD01	Registered office address changed from Farewell Unit a Locksbrook Road Bath BA1 3EN United Kingdom on 13 January 2011	View PDF Registered office address changed from Farewell Unit a Locksbrook Road Bath BA1 3EN United Kingdom on 13 January 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AD01	Registered office address changed from Unit a Locksbrook Road Bath BA1 3EU on 4 January 2011	View PDF Registered office address changed from Unit a Locksbrook Road Bath BA1 3EU on 4 January 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
26 Mar 2007	363s	Return made up to 15/01/07; full list of members 363(287) ‐ Registered office changed on 26/03/07	View PDF Return made up to 15/01/07; full list of members 363(287) ‐ Registered office changed on 26/03/07 - link opens in a new window - 7 pages (7 pages)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)

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LOVEHONEY LIMITED

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