LOVELL HOUSE FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/03/2528 March 2025 | Appointment of Mr John Robert Manning as a director on 2025-03-27 |
| 22/11/2422 November 2024 | Termination of appointment of Anthony Alan Fielding as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Cessation of Anthony Alan Fielding as a person with significant control on 2024-11-21 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | SECRETARY APPOINTED MRS LISA ATKINSON |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 133 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MS AMANDA DAWN WALCZAK |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COUPLAND |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANOTHONY ALAN FIELDING / 11/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANOTHONY ALAN FIELDING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIELDING |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MS MARCIA CLARKE |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DOBSON |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C/O MR J MIAH 1 LOVELL HOUSE SKINNER LANE LEEDS WEST YORKSHIRE LS7 1AR UNITED KINGDOM |
| 16/05/1316 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 13/04/12 FOR FORM AR01 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, C/O ANTHONY ALAN FIELDING, 21 LOVELL HOUSE SKINNER LANE, LEEDS, WEST YORKSHIRE, LS7 1AR, ENGLAND |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COUPLAND / 11/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUBAR AHMED MIAH / 11/05/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUBAR AHMED MIAH / 11/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN FIELDING / 11/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN FIELDING / 11/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL DOBSON / 12/01/2011 |
| 16/08/1116 August 2011 | ARTICLES OF ASSOCIATION |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | APPOINTING NEW OFFICERS 09/08/2011 |
| 16/08/1116 August 2011 | ADOPT ARTICLES 09/08/2011 |
| 16/08/1116 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1116 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 107 |
| 04/05/114 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1117 January 2011 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MRS GILLIAN COUPLAND |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE TANNER |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COUPLAND |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 1 LOVELL HOUSE SKINNER LANE, LEEDS, WEST YORKSHIRE, LS7 1AR |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED PIERRE TANNER |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED GILLIAN GAYNOR COUPLAND |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED RACHAEL DOBSON |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, CONCIEGE OFFICE SOUTH COURT, CONCORD STREET, LEEDS, WEST YORKSHIRE, LS2 7QS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA KAYE |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED JUBAR AHMED MIAH |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED ANTHONY ALAN FIELDING |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR PAUL GARRY ATKINSON |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 49 UPPER BASINGHALL STREET, LEEDS, WEST YORKSHIRE, LS1 5HR |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED LISA JAYNE KAYE |
| 22/07/1022 July 2010 | 13/04/10 NO CHANGES |
| 22/07/1022 July 2010 | 13/04/08 NO CHANGES |
| 22/07/1022 July 2010 | Annual return made up to 13 April 2009 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL THELWELL |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTENSHAW |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL THELWELL |
| 16/07/1016 July 2010 | ORDER OF COURT - RESTORATION |
| 22/09/0922 September 2009 | STRUCK OFF AND DISSOLVED |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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