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LOVELL HOLDINGS LIMITED

Company number 06002932

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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)
21 Mar 2014 MR04 Satisfaction of charge 1 in full
20 Feb 2014 AA Accounts for a small company made up to 31 March 2013
13 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Graham Robert Lovell on 8 November 2012
27 Nov 2012 CH01 Director's details changed for Mrs Myra Winifred Lovell on 8 November 2012
27 Nov 2012 CH03 Secretary's details changed for Mrs Myra Winifred Lovell on 8 November 2012
14 Mar 2012 SH08 Change of share class name or designation
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 100
07 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AD01 Registered office address changed from Sterling House, 3 Dendy Rd Paignton Devon TQ4 5DB on 2 August 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Graham Robert Lovell on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Myra Winifred Lovell on 1 October 2009
11 Mar 2009 363a Return made up to 20/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
01 Dec 2007 363s Return made up to 20/11/07; full list of members
08 Aug 2007 395 Particulars of mortgage/charge