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LOVETTS WAY MANAGEMENT COMPANY LIMITED

Company number 13489864

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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)
14 Oct 2024	AP04	Appointment of S W Relocations Ltd as a secretary on 1 August 2024	View PDF Appointment of S W Relocations Ltd as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC07	Cessation of Richard Alexander Pratt as a person with significant control on 1 July 2024	View PDF Cessation of Richard Alexander Pratt as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AD01	Registered office address changed from 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 30 July 2024	View PDF Registered office address changed from 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 30 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Richard Alexander Pratt as a director on 3 July 2024	View PDF Termination of appointment of Richard Alexander Pratt as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AD01	Registered office address changed from Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ United Kingdom to 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA on 15 July 2024	View PDF Registered office address changed from Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ United Kingdom to 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA on 15 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2024	AD01	Registered office address changed from 7 Barton Buildings Bath BA1 2JR England to Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ on 25 March 2024	View PDF Registered office address changed from 7 Barton Buildings Bath BA1 2JR England to Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ on 25 March 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Matthew Damien Edmonds as a director on 27 July 2023	View PDF Appointment of Matthew Damien Edmonds as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Charles Edward Pearson as a director on 27 July 2023	View PDF Appointment of Charles Edward Pearson as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Lydia Harriet Haslinger-Hutter as a director on 27 July 2023	View PDF Appointment of Lydia Harriet Haslinger-Hutter as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Richard David Poole as a director on 27 July 2023	View PDF Appointment of Richard David Poole as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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