LOVETT CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Cessation of Dbj Holdings Limited as a person with significant control on 2018-06-26

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with updates

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26/01/2426 January 2024 Notification of Stanlo Limited as a person with significant control on 2018-06-26

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-20 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-20 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOVETT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBJ HOLDINGS LIMITED

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR RITA LOVETT

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13/12/1713 December 2017 APPOINTMENT TERMINATED, SECRETARY RITA LOVETT

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / DBJ HOLDINGS LIMITED / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 DIRECTOR APPOINTED MS ANNETTE ROSE MURPHY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVETT

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 DIRECTOR APPOINTED RITA LOVETT

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07/08/127 August 2012 DIRECTOR APPOINTED BENJAMIN DESMOND LOVETT

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06/02/126 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BENJAMIN JAMES LOVETT / 31/12/2010

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11/02/1111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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11/02/1111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / RITA ELLEN LOVETT / 31/12/2010

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BENJAMIN JAMES LOVETT / 02/10/2009

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03/03/103 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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24/01/0724 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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