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LOVELL STONE GROUP HOLDINGS LIMITED

Company number 09497731

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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)
16 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
04 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
15 Nov 2019 PSC01 Notification of Simon Charles Peter Hart as a person with significant control on 21 October 2019
15 Nov 2019 PSC07 Cessation of Peter Leslie Hart as a person with significant control on 21 October 2019
31 Oct 2019 TM01 Termination of appointment of Peter Leslie Hart as a director on 21 October 2019
11 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Aug 2019 TM01 Termination of appointment of Katherine Angela Robinson as a director on 19 August 2019
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
27 Nov 2018 CH01 Director's details changed for Mr James Peter Leslie Hart on 27 November 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 SH10 Particulars of variation of rights attached to shares
11 Oct 2018 SH08 Change of share class name or designation
17 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Mrs Katherine Angela Robinson as a director on 21 June 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates