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LOVE LANE MEWS LIMITED

Company number 06433927

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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)
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 120
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 120
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 120
26 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2014 SH08 Change of share class name or designation
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Sep 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 April 2011
13 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Apr 2010 CH03 Secretary's details changed for Andrew Nicholas Ayre on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Andrew Nicholas Ayre on 1 October 2009
22 Apr 2010 AP03 Appointment of Andrew Nicholas Ayre as a secretary
09 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
28 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 22/11/08; full list of members
19 Aug 2008 288b Appointment terminated secretary gwa cosec LTD
27 Nov 2007 287 Registered office changed on 27/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB
23 Nov 2007 288a New director appointed