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LOVIE HOLDINGS LTD

Company number SC595439

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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)
17 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AP01	Appointment of Mrs Karen Lovie as a director on 29 April 2022	View PDF Appointment of Mrs Karen Lovie as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mrs Jane Gerrard Lovie as a director on 29 April 2022	View PDF Appointment of Mrs Jane Gerrard Lovie as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
10 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
13 May 2021	PSC01	Notification of Steven John Lovie as a person with significant control on 13 May 2021	View PDF Notification of Steven John Lovie as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC01	Notification of James William Lovie as a person with significant control on 13 May 2021	View PDF Notification of James William Lovie as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC09	Withdrawal of a person with significant control statement on 13 May 2021	View PDF Withdrawal of a person with significant control statement on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages)
21 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 250,004	View PDF Statement of capital on 18 May 2018 GBP 250,004 - link opens in a new window - 3 pages (3 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 500,004	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 500,004 - link opens in a new window - 4 pages (4 pages)
14 May 2018	CAP-SS	Solvency Statement dated 30/04/18	View PDF Solvency Statement dated 30/04/18 - link opens in a new window - 1 page (1 page)
14 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 4	View PDF Incorporation Statement of capital on 2018-04-26 GBP 4 - link opens in a new window - 23 pages (23 pages)

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LOVIE HOLDINGS LTD

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