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LOVEDAY (BELGRAVIA) LIMITED

Company number 12484484

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	PSC04	Change of details for Mr Charles Richard Gourgey as a person with significant control on 30 March 2023	View PDF Change of details for Mr Charles Richard Gourgey as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	CH01	Director's details changed for Mr Charles Richard Gourgey on 30 June 2022	View PDF Director's details changed for Mr Charles Richard Gourgey on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	MR01	Registration of charge 124844840002, created on 4 April 2022	View PDF Registration of charge 124844840002, created on 4 April 2022 - link opens in a new window - 40 pages (40 pages)
17 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 09/12/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 09/12/2021 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH02	Sub-division of shares on 9 December 2021	View PDF Sub-division of shares on 9 December 2021 - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	PSC07	Cessation of Laurence Stephen Geller as a person with significant control on 20 January 2021	View PDF Cessation of Laurence Stephen Geller as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC04	Change of details for Charles Richard Gourgey as a person with significant control on 20 January 2021	View PDF Change of details for Charles Richard Gourgey as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility and related documents 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility and related documents 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	MR01	Registration of charge 124844840001, created on 22 December 2020	View PDF Registration of charge 124844840001, created on 22 December 2020 - link opens in a new window - 53 pages (53 pages)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 2	View PDF Incorporation Statement of capital on 2020-02-26 GBP 2 - link opens in a new window - 32 pages (32 pages)

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LOVEDAY (BELGRAVIA) LIMITED

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