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LOVEDEAN GREEN LIMITED

Company number 12517014

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	PSC05	Change of details for Enso Green Holdings Limited as a person with significant control on 16 September 2024	View PDF Change of details for Enso Green Holdings Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Andrew Gordon King as a director on 20 May 2024	View PDF Termination of appointment of Andrew Gordon King as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024	View PDF Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Martina Flanagan as a director on 30 November 2023	View PDF Termination of appointment of Martina Flanagan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Kelvin Matthew Ewald as a director on 30 November 2023	View PDF Appointment of Kelvin Matthew Ewald as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
12 Jul 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
28 Feb 2023	CH01	Director's details changed for Martina Flanagan on 7 January 2023	View PDF Director's details changed for Martina Flanagan on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Martina Flanagan on 19 November 2021	View PDF Director's details changed for Martina Flanagan on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
28 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 14 November 2021	View PDF Termination of appointment of Nikolaj Harbo as a director on 14 November 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	TM01	Termination of appointment of Caine Bouwmeester as a director on 13 August 2020	View PDF Termination of appointment of Caine Bouwmeester as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Martina Flanagan as a director on 15 October 2020	View PDF Appointment of Martina Flanagan as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-13 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-13 GBP 50,000 - link opens in a new window - 45 pages (45 pages)

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LOVEDEAN GREEN LIMITED

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