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LOVELL PROPERTY INVESTMENTS (SW) LIMITED

Company number 09684829

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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)
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
15 Jul 2024 PSC04 Change of details for Mr Graham Robert Lovell as a person with significant control on 16 August 2023
15 Jul 2024 PSC04 Change of details for Mrs Myra Winifred Lovell as a person with significant control on 16 August 2023
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 13 July 2023 with updates
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of a sum not exceeding £2,130/re: allotment of bonus shares 27/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 2,132,130
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 2,130,000
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Sep 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 1,525,000.00