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LOVECARS.COM MANAGEMENT LIMITED

Company number 07834981

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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)
23 Jan 2019 CH01 Director's details changed for Mr John Edward Ben Hortop on 23 January 2019
17 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
23 Nov 2017 AP01 Appointment of Mr John Edward Ben Hortop as a director on 11 November 2017
23 Nov 2017 AP01 Appointment of Mr Edouard Torquil Alexander Rowley as a director on 11 November 2017
16 Oct 2017 CS01 Confirmation statement made on 8 August 2017 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 128.262
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 127.4952
18 Sep 2017 AD01 Registered office address changed from C/O Christopher R Brown Ltd 24 Albert Road Clevedon North Somerset BS21 7RR England to Bay House Castle Road Clevedon BS21 7DE on 18 September 2017
04 Jan 2017 TM02 Termination of appointment of Charles Cook & Co Solicitors as a secretary on 3 January 2017
04 Jan 2017 AD01 Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP to C/O Christopher R Brown Ltd 24 Albert Road Clevedon North Somerset BS21 7RR on 4 January 2017
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 TM01 Termination of appointment of Oliver James Stuart Kenyon as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Andrew Peter Haskins as a director on 27 June 2016
11 Mar 2016 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 117.08
20 Jan 2016 TM01 Termination of appointment of James Paul Mcswiggan as a director on 24 November 2015
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AP01 Appointment of Mr Andrew Peter Haskins as a director on 4 August 2015
04 Aug 2015 AP01 Appointment of Mr Oliver James Stuart Kenyon as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Matthew James Charles Power as a director on 29 July 2015