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LOVEDAY NOTTING HILL LIMITED

Company number 12689838

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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2024	TM01	Termination of appointment of James George Maitland-Cook as a director on 29 July 2024	View PDF Termination of appointment of James George Maitland-Cook as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of James George Maitland-Cook as a secretary on 29 July 2024	View PDF Termination of appointment of James George Maitland-Cook as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024	View PDF Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr James George Maitland-Cook on 2 January 2024	View PDF Director's details changed for Mr James George Maitland-Cook on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024	View PDF Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr guy geller	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr guy geller - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Guy Richard Francis Geller on 22 June 2020	View PDF Director's details changed for Mr Guy Richard Francis Geller on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/07/2021 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/07/2021 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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