Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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19 Aug 2024 |
MR04 |
Satisfaction of charge 080507220001 in full
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15 Aug 2024 |
MR01 |
Registration of charge 080507220002, created on 14 August 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Paul Arthur Rees Skipper as a director on 30 June 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Christopher John Garbett as a director on 30 June 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
PSC07 |
Cessation of Peter Joseph Mckay as a person with significant control on 30 June 2022
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03 Jul 2023 |
PSC07 |
Cessation of Paul Arthur Rees Skipper as a person with significant control on 30 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 080507220001, created on 30 June 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Ground Floor 298 Regents Park Road London N3 2SZ on 1 July 2023
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01 Jul 2023 |
PSC02 |
Notification of Fusion Accountancy Ltd as a person with significant control on 30 June 2023
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01 Jul 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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01 Jul 2023 |
AP01 |
Appointment of Mr Mitchell Simon Young as a director on 30 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Mr Adam Daniel Maurice as a director on 30 June 2023
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01 Jun 2023 |
CERTNM |
Company name changed lovett nicholson LIMITED\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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01 Oct 2022 |
TM01 |
Termination of appointment of Peter Joseph Mckay as a director on 1 July 2022
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01 Oct 2022 |
AP01 |
Appointment of Mr Christopher John Garbett as a director on 1 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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