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LOVEITTS LONGLEASE LIMITED

Company number 09682580

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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)
08 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with updates
16 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
05 Sep 2019 AD01 Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon Warks CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 September 2019
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 RP04AP01 Second filing for the appointment of Michael Anthony Cleary as a director
15 Oct 2018 RP04AP01 Second filing for the appointment of Daniel Edward Jackson as a director
10 Oct 2018 AD01 Registered office address changed from 6 Abbey Lane Court Evesham Worcs WR11 4BY England to Morgan House 58 Ely Street Stratford-upon-Avon Warks CV37 6LN on 10 October 2018
11 Sep 2018 TM01 Termination of appointment of a director
11 Sep 2018 TM01 Termination of appointment of a director
10 Sep 2018 PSC04 Change of details for Ms Victoria Ann Didcock-Beasley as a person with significant control on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Anthony John Westcar Rowland as a director on 1 August 2018
10 Sep 2018 TM01 Termination of appointment of Timothy James Percy Lea as a director on 1 August 2018
10 Sep 2018 TM01 Termination of appointment of David John Hadrill as a director on 1 August 2018
10 Sep 2018 AP01 Appointment of Mr Marcus William Faulkner as a director on 1 August 2018
10 Sep 2018 AP01 Appointment of Mr Daniel Edward Jackson as a director on 1 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018
10 Sep 2018 AP01 Appointment of Mr Michael Anthony Cleary as a director on 1 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018
10 Sep 2018 TM01 Termination of appointment of Martin Edward Rhodes as a director on 31 July 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2018 MR01 Registration of charge 096825800001, created on 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Oct 2017 AD01 Registered office address changed from 2 Merstow Green Evesham Worcs WR11 4BD United Kingdom to 6 Abbey Lane Court Evesham Worcs WR11 4BY on 19 October 2017
09 Aug 2017 AP01 Appointment of Mr Martin Edward Rhodes as a director on 1 August 2017
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates