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LOVE STAIRLIFTS LIMITED

Company number 10621505

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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)
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2024 PSC02 Notification of Love (Holdings) Limited as a person with significant control on 19 June 2024
02 Jul 2024 PSC07 Cessation of Paul Andrew Rosenblatt as a person with significant control on 19 June 2024
02 Jul 2024 PSC07 Cessation of Andrew Richard Rees as a person with significant control on 19 June 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
15 Feb 2022 PSC04 Change of details for Mr Paul Andrew Rosenblatt as a person with significant control on 18 September 2020
16 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
19 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
07 Dec 2020 PSC01 Notification of Andrew Rees as a person with significant control on 18 September 2020
01 Sep 2020 SH02 Sub-division of shares on 3 August 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/08/2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-18
13 Mar 2020 CONNOT Change of name notice
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 28 February 2019
12 Feb 2020 AP01 Appointment of Mr Andrew Richard Rees as a director on 8 January 2020
28 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates