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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)
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 104.69
06 Nov 2019 AP01 Appointment of Mrs Sarah Warby as a director on 16 September 2019
04 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 01/12/2018
08 Jul 2019 MR01 Registration of charge 060162330004, created on 28 June 2019
07 Jun 2019 MR01 Registration of charge 060162330003, created on 3 June 2019
04 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/11/2019.
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
03 Jan 2019 PSC02 Notification of Honey Bidco Ltd as a person with significant control on 14 June 2018
07 Jun 2018 MR04 Satisfaction of charge 060162330001 in full
08 May 2018 MR04 Satisfaction of charge 060162330002 in full
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
10 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
15 Dec 2016 CS01 01/12/16 Statement of Capital gbp 104.69
29 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
24 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
04 Mar 2014 AA Group of companies' accounts made up to 31 March 2013
17 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 100
22 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2014 SH03 Purchase of own shares.
24 Oct 2013 MR01 Registration of charge 060162330002
19 Sep 2013 SH02 Sub-division of shares on 4 September 2013