Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Craig Cox as a director on 15 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
CERTNM |
Company name changed lovat's catering engineering services LIMITED\certificate issued on 30/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Vincent Floyd on 7 June 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Lovat Alexander Fraser Turnbull as a director on 1 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mrs Pamela Floyd as a director on 1 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Michael Vincent Floyd as a director on 1 July 2021
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07 Jul 2021 |
PSC02 |
Notification of Pmkd as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Lovat Alexander Fraser Turnbull as a person with significant control on 1 July 2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2020
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 May 2021 to 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/06/2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of David Gray as a director on 30 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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ANNOTATION
Clarification The information on the form CS01 has been replaced by a second filing on 30/06/2021
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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