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R L LOVATT HOLDINGS LIMITED

Company number 09236437

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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)
17 Dec 2024 TM01 Termination of appointment of Christopher Anthony Mcmanus as a director on 11 December 2024
16 Aug 2024 CH01 Director's details changed for Miss Lucy Alexandra Hill on 12 August 2024
28 May 2024 AA Total exemption full accounts made up to 31 October 2023
09 May 2024 CH01 Director's details changed for Mr Lewis Graham Hill on 8 January 2024
02 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 2,200.00
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 MA Memorandum and Articles of Association
28 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
27 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
26 Aug 2022 CH01 Director's details changed for Mr Stuart Hill on 26 August 2022
11 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 207
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
18 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
29 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
06 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
02 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
30 Apr 2019 CH01 Director's details changed for Miss Lucy Alexandra Hill on 30 April 2019
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
02 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
05 Oct 2017 AD03 Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY