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LOVELL STONE GROUP LIMITED

Company number 06903434

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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)
12 Jun 2015 SH08 Change of share class name or designation
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 7,780,000
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 7,780,000
12 Feb 2014 CERTNM Company name changed lovell purbeck LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 7,780,000
04 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-31
04 Feb 2014 CONNOT Change of name notice
05 Nov 2013 CH01 Director's details changed for Mr Simon Charles Peter Hart on 14 October 2013
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 CH01 Director's details changed for Mrs Angela Ruth Hart on 11 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Peter Leslie Hart on 11 May 2013
11 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mr Simon Charles Peter Hart on 11 May 2013
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 CH01 Director's details changed for Mr Simon Charles Peter Hart on 2 September 2011
10 Jun 2011 CH01 Director's details changed for Mr James Hart on 31 May 2011
10 Jun 2011 CH01 Director's details changed for Mrs Katherine Angela Robinson on 31 March 2011
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 7,750,000
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010