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LOVEHONEY GROUP LIMITED

Company number 06016233

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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)
07 Jul 2024 AA Full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 TM02 Termination of appointment of Richard Henry Longhurst as a secretary on 6 December 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Nov 2021 MR01 Registration of charge 060162330005, created on 4 November 2021
14 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
24 Aug 2021 TM01 Termination of appointment of Neal Richard Slateford as a director on 3 August 2021
24 Aug 2021 TM01 Termination of appointment of Richard Henry Longhurst as a director on 3 August 2021
24 Aug 2021 TM01 Termination of appointment of Deborah Louise Bond as a director on 3 August 2021
24 Aug 2021 AP01 Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 3 August 2021
04 Aug 2021 MR04 Satisfaction of charge 060162330003 in full
04 Aug 2021 MR04 Satisfaction of charge 060162330004 in full
24 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Jul 2020 AP01 Appointment of Mr Stephen Norman Moore as a director on 15 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
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
12 Dec 2019 PSC07 Cessation of Neal Richard Slateford as a person with significant control on 1 October 2019
12 Dec 2019 PSC07 Cessation of Richard Henry Longhurst as a person with significant control on 1 October 2019