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LOVE PUDS LIMITED

Company number 06670684

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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)
15 Jun 2017 TM01 Termination of appointment of Simon Paul Dunkley as a director on 15 June 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
26 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Oct 2016 TM02 Termination of appointment of Lucy Ann Dunkley as a secretary on 20 September 2016
12 Oct 2016 AP03 Appointment of David Marshall as a secretary on 20 September 2016
12 Oct 2016 AP01 Appointment of Aisling Kemp as a director on 20 September 2016
12 Oct 2016 AP01 Appointment of Mr Gary Michael Blake as a director on 20 September 2016
12 Oct 2016 AP01 Appointment of Stephen Hughes as a director on 20 September 2016
12 Oct 2016 AP01 Appointment of Mr David Marshall as a director on 20 September 2016
12 Oct 2016 AD01 Registered office address changed from 39-44 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX to Cunard Building Water Street Liverpool L3 1EL on 12 October 2016
08 Oct 2016 CC04 Statement of company's objects
08 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 AAMD Amended accounts for a dormant company made up to 31 August 2015
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders