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LOVELL PLUS LIMITED

Company number 05980140

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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)
25 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 93
04 Jun 2010 TM01 Termination of appointment of a director
15 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Marcus Faughey Jones as a director
01 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Robert Eric Codling on 1 October 2009
29 Oct 2009 CH01 Director's details changed for John Christopher Leary on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Ivor Stewart Davenport on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
02 May 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 27/10/08; full list of members
06 Jan 2009 288c Director's change of particulars / ivor davenport / 26/09/2008
21 Jul 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 88(2) Ad 30/01/08\gbp si 91@1=91\gbp ic 1/92\
07 Mar 2008 287 Registered office changed on 07/03/2008 from 77 newman street london W1T 3EW
19 Dec 2007 363a Return made up to 27/10/07; full list of members
16 Jul 2007 288a New director appointed
02 Jun 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
02 Jun 2007 287 Registered office changed on 02/06/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288a New director appointed