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LOVE & HUMPHRIES LTD

Company number SC391678

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
22 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
01 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
05 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 60,100
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
21 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
24 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
31 May 2017 AD01 Registered office address changed from 1 Kelburn Business Park Port Glasgow Renfrewshire PA14 6TD to C/O S D Business Management Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 31 May 2017
01 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 TM02 Termination of appointment of Alison Mary Graham as a secretary on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Alison Mary Graham as a director on 24 October 2016
03 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100