LOVELL STONE GROUP HOLDINGS LIMITED
Company number 09497731
- Company Overview for LOVELL STONE GROUP HOLDINGS LIMITED (09497731)
- Filing history for LOVELL STONE GROUP HOLDINGS LIMITED (09497731)
- People for LOVELL STONE GROUP HOLDINGS LIMITED (09497731)
- More for LOVELL STONE GROUP HOLDINGS LIMITED (09497731)
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) |
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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
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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 |