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LOVAT PARKS LIMITED

Company number 10782220

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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)
22 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
04 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
04 Oct 2021 AD01 Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021
23 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
27 Apr 2021 MR01 Registration of charge 107822200006, created on 23 April 2021
31 Mar 2021 AA Group of companies' accounts made up to 29 February 2020
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 17,000,100
05 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
04 Jun 2020 SH02 Consolidation of shares on 26 May 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 26/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 SH08 Change of share class name or designation
22 May 2020 MA Memorandum and Articles of Association
24 Dec 2019 MR04 Satisfaction of charge 107822200004 in full
23 Dec 2019 MR04 Satisfaction of charge 107822200002 in full
23 Dec 2019 MR04 Satisfaction of charge 107822200003 in full
26 Nov 2019 MR01 Registration of charge 107822200005, created on 25 November 2019
18 Sep 2019 AA Group of companies' accounts made up to 28 February 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 Mar 2019 MR01 Registration of charge 107822200004, created on 18 March 2019
19 Mar 2019 MR01 Registration of charge 107822200003, created on 5 March 2019
15 Jan 2019 AD01 Registered office address changed from C/O Caledon Capital Partners 7 Old Park Lane London W1K 1QR United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 15 January 2019
03 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
31 Aug 2018 MR01 Registration of charge 107822200002, created on 28 August 2018