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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25 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Michael Meisels as a director on 19 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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03 Apr 2024 |
CERTNM |
Company name changed loven spinney LIMITED\certificate issued on 03/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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28 Sep 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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13 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Michael Meisels as a director
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28 Jun 2023 |
TM01 |
Termination of appointment of Arieh Leib Levison as a director on 13 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Alan Goldstein as a director on 13 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Michael Meisels as a director on 13 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jacob Sorotzkin as a director on 13 June 2023
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27 Jun 2023 |
PSC02 |
Notification of Caring Holding Three Limited as a person with significant control on 13 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Loven Care Homes Limited as a person with significant control on 13 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 085538370001 in full
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Alan Goldstein as a director on 9 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Daniel Theodore Klein as a director on 9 November 2021
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11 Aug 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Arieh Leib Levison on 5 March 2019
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21 Feb 2020 |
PSC05 |
Change of details for Loven Care Homes Limited as a person with significant control on 5 March 2019
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19 Jul 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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