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LOVETT CARE DEVELOPMENTS (GIBSON DRIVE) LTD

Company number 15300387

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jul 2024	PSC02	Notification of Lovett 2 Fh Developments Limited as a person with significant control on 8 July 2024	View PDF Notification of Lovett 2 Fh Developments Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Lovett 2 Care Holdings Limited as a person with significant control on 8 July 2024	View PDF Cessation of Lovett 2 Care Holdings Limited as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 1,186,026	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 1,186,026 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC07	Cessation of Lovett Care Holdings Ltd as a person with significant control on 23 January 2024	View PDF Cessation of Lovett Care Holdings Ltd as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Lovett 2 Care Holdings Limited as a person with significant control on 23 January 2024	View PDF Notification of Lovett 2 Care Holdings Limited as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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