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LOVE COTTAGES LTD

Company number 09502625

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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)
23 Oct 2017 CH01 Director's details changed for Mr James Anthony Hayden Norton on 17 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Ian Gerard Hawkes on 17 October 2017
23 Oct 2017 CH01 Director's details changed for Mr George Charles Thurstan Edward-Collins on 17 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Mark Andrew Curtis on 17 October 2017
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
22 Jul 2017 AP01 Appointment of Mr James Anthony Hayden Norton as a director on 20 July 2017
03 Apr 2017 AD01 Registered office address changed from The Long Barn,the Old Brewery, Priory Lane, Burford Oxfordshire OX18 4SG United Kingdom to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 3 April 2017
05 Feb 2017 AP01 Appointment of Mr George Charles Thurstan Edward-Collins as a director on 1 December 2016
05 Feb 2017 TM01 Termination of appointment of James Ashley Ellis as a director on 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Stephen Anthony Skitt as a director on 22 September 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,102
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 4,102.00
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-20
  • GBP 5