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LOVEJOYS WHOLESALE LTD

Company number 07537004

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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)
26 Feb 2020 PSC07 Cessation of Neil James Mortimer as a person with significant control on 12 February 2020
26 Feb 2020 PSC01 Notification of George Reuben Mortimer as a person with significant control on 12 February 2020
26 Feb 2020 PSC01 Notification of Benjamin James Mortimer as a person with significant control on 12 February 2020
25 Feb 2020 SH06 Cancellation of shares. Statement of capital on 12 February 2020
  • GBP 86.48
20 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2020 SH03 Purchase of own shares.
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer of shares 30/01/2020
19 Dec 2019 TM01 Termination of appointment of Kim Tracey Miles as a director on 2 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 AP01 Appointment of Mrs Kim Tracey Miles as a director on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr Edward Norman James Bell as a director on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr Benjamin James Mortimer as a director on 2 September 2019
26 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
26 Mar 2019 PSC04 Change of details for Mrs Tina Mortimer as a person with significant control on 6 April 2016
26 Mar 2019 PSC04 Change of details for Mr Neil James Mortimer as a person with significant control on 6 April 2016
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 104.458
06 Jan 2019 AP01 Appointment of Mr George Reuben Mortimer as a director on 31 December 2018
06 Jan 2019 AP01 Appointment of Ms Tracy Donna Hillier as a director on 31 December 2018
18 Dec 2018 SH02 Sub-division of shares on 20 November 2018
05 Dec 2018 SH19 Statement of capital on 5 December 2018
  • GBP 102
26 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-div shares 09/11/2018
26 Nov 2018 SH20 Statement by Directors
26 Nov 2018 CAP-SS Solvency Statement dated 09/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 09/11/2018
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018