LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED
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Date | Description |
---|---|
08/05/258 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
13/02/2413 February 2024 | Appointment of Mrs Hannah Mary Lovel as a director on 2024-02-13 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/01/2226 January 2022 | Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26 |
26/01/2226 January 2022 | Cessation of Philip Foster Lovel as a person with significant control on 2022-01-26 |
26/01/2226 January 2022 | Cessation of Hannah Mary Lovel as a person with significant control on 2022-01-26 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 22 MOLESCROFT ROAD BEVERLEY EAST YORKSHIRE HU17 7ED |
05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/01/1629 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/01/1528 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/01/1420 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
15/01/1415 January 2014 | ADOPT ARTICLES 29/12/2013 |
09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/02/1312 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/02/122 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/02/114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/10/102 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/02/093 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/02/087 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
05/11/075 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/03/071 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0614 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
07/03/057 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
19/03/0419 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ |
19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
19/03/0419 March 2004 | SECRETARY RESIGNED |
11/03/0411 March 2004 | COMPANY NAME CHANGED ROLCO 203 LIMITED CERTIFICATE ISSUED ON 11/03/04 |
13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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