LOVE SHACK LOCATIONS LIMITED

Company number 05937665

Date	Type	Description	View / Download
13 Aug 2016	MR01	Registration of charge 059376650002, created on 5 August 2016	(12 pages)
12 Aug 2016	MR04	Satisfaction of charge 059376650001 in full	(4 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
04 Feb 2015	CH01	Director's details changed for Mr Simon John Austin Jeffrey on 19 January 2015	(2 pages)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(4 pages)
03 Oct 2014	MR01	Registration of charge 059376650001, created on 26 September 2014	(7 pages)
18 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
16 Jul 2014	TM02	Termination of appointment of Lisa Jeffrey as a secretary on 16 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Ian Higgins as a director on 16 June 2014	(3 pages)
16 Jul 2014	AD01	Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF to Euro House High Road Whetstone London N20 9YZ on 16 July 2014	(2 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
14 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
23 Sep 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
25 Sep 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)