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LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED

Company number 07262692

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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)
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
02 Nov 2023 TM01 Termination of appointment of Alexander James Alan Hugo as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Stephen Goldsworthy as a director on 1 November 2023
12 Sep 2023 CH01 Director's details changed for Miss Victoria Frances Tucker on 26 August 2023
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Mar 2022 AD01 Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter Devon EX5 2HL England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 30 March 2022
16 Mar 2022 AP01 Appointment of Miss Victoria Tucker as a director on 14 March 2022
16 Mar 2022 TM01 Termination of appointment of Roland Patrick Grant as a director on 14 March 2022
21 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
24 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
17 Feb 2020 AP04 Appointment of Blenheims Esate & Asset Management (Sw) Limited as a secretary on 11 February 2020
17 Feb 2020 TM02 Termination of appointment of Roland Patrick Grant as a secretary on 11 February 2020
07 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
11 Mar 2019 AP01 Appointment of Mr Roland Patrick Grant as a director on 1 March 2019