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LOVELL GUF LIMITED

Company number 05606497

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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)
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Deletion of section 28 06/06/2023
26 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 CC04 Statement of company's objects
25 Jan 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
25 Jul 2022 RP04AP03 Second filing for the appointment of Clare Sheridan as a secretary
13 Jul 2022 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 7 July 2022
13 Jul 2022 AP03 Appointment of Claire Sheridan as a secretary on 7 July 2022
  • ANNOTATION Clarification a second filed AP03 was registered on 25/07/2022.
13 Jul 2022 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Kent House 14-17 Market Place London W1W 8AJ on 13 July 2022
07 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Mar 2018 TM01 Termination of appointment of Mark Andrew Lewis as a director on 28 February 2018
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015