LOVELACE HOLDINGS LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Notification of Michael James Burch as a person with significant control on 2024-09-13

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01/10/241 October 2024 Cessation of Michael James Burch as a person with significant control on 2024-10-01

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01/10/241 October 2024 Cessation of Gary Kevin Burch as a person with significant control on 2024-10-01

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01/10/241 October 2024 Notification of Gary Kevin Burch as a person with significant control on 2024-10-01

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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27/08/2427 August 2024 Change of details for Mr Michael James Burch as a person with significant control on 2024-08-24

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Director's details changed for Mr Gary Kevin Burch on 2024-04-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Director's details changed for Mr Gary Kevin Burch on 2023-08-28

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Director's details changed for Mr Simon Nicholas Burch on 2022-10-19

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17/02/2217 February 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-06-21

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06/07/216 July 2021 21/06/21 STATEMENT OF CAPITAL GBP 6100000

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05/07/215 July 2021 REDUCE ISSUED CAPITAL 24/06/2021

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Statement of capital on 2021-07-05

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05/07/215 July 2021 05/07/21 STATEMENT OF CAPITAL GBP 1600000

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05/07/215 July 2021

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05/07/215 July 2021 STATEMENT BY DIRECTORS

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05/07/215 July 2021 SOLVENCY STATEMENT DATED 24/06/21

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05/07/215 July 2021

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07/06/217 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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