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LOVERING FIELDS (CARCLAZE) MANAGEMENT COMPANY LIMITED

Company number 07621825

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 25 December 2023
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) 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
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
15 May 2023 AA Accounts for a dormant company made up to 25 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
15 Jul 2022 PSC04 Change of details for Mr George Tabb as a person with significant control on 15 July 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 25 December 2021
26 May 2021 AA Accounts for a dormant company made up to 25 December 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
16 Dec 2020 TM01 Termination of appointment of Melissa Louise Kent as a director on 16 December 2020
16 Jun 2020 AA Accounts for a dormant company made up to 25 December 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
04 Oct 2019 AP01 Appointment of Ms Melissa Louise Kent as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Tim Samuel Peers as a director on 1 October 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
29 Mar 2019 PSC01 Notification of George Tabb as a person with significant control on 13 March 2019
29 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 29 March 2019
26 Mar 2019 TM01 Termination of appointment of Amy Elizabeth Carey as a director on 13 March 2019
01 Mar 2019 AA Accounts for a dormant company made up to 25 December 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
18 Apr 2018 AA Accounts for a dormant company made up to 25 December 2017