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LOVE WARRANTY LIMITED

Company number 07803545

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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)
11 May 2020 CS01 Confirmation statement made on 2 March 2020 with updates
11 May 2020 PSC01 Notification of Barry Purcell as a person with significant control on 1 March 2020
11 May 2020 PSC04 Change of details for Ms Janet Elizabeth Purcell as a person with significant control on 1 March 2020
11 May 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 2
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 AP01 Appointment of Mr Barry Purcell as a director on 3 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
22 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Ms Janet Elizabeth Purcell on 9 November 2011
09 Nov 2011 AD01 Registered office address changed from 28 Muirfield Road Thornes Wakefield West Yorkshire WF2 8SH England on 9 November 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 101
10 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012