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LOVEDEN ESTATES (DAWSMERE) LIMITED

Company number 10442161

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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)
28 Dec 2018 PSC05 Change of details for a person with significant control
28 Dec 2018 PSC05 Change of details for The Lapwing Estate Limited as a person with significant control on 21 December 2018
18 Dec 2018 PSC07 Cessation of Loveden Estates Limited as a person with significant control on 13 December 2018
18 Dec 2018 PSC02 Notification of The Lapwing Estate Limited as a person with significant control on 13 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
27 Sep 2018 TM01 Termination of appointment of Peter Alexander Michael Cornish as a director on 31 May 2018
26 Sep 2018 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be removed 29/05/2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 1,000,000
21 Mar 2018 CH01 Director's details changed for Mr Peter Alexander Michael Cornish on 21 March 2018
21 Mar 2018 TM01 Termination of appointment of James Frederick Spence Brown as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Mr Patrick Thomas Spence Brown as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Mr Nigel Denis Spence Brown as a director on 20 March 2018
21 Mar 2018 AD01 Registered office address changed from Pollybell Farms, Holmes Farm Wroot Road Epworth Doncaster South Yorkshire DN9 1EA England to The Old Rectory Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS on 21 March 2018
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
26 Oct 2017 AA Accounts for a small company made up to 31 May 2017
13 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 May 2017
06 Sep 2017 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
06 Sep 2017 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
24 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-24
  • GBP 2