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LOVEDAY CAPITAL LIMITED

Company number 07143194

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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)
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 May 2021
  • GBP 4
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 15/05/2021
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividends and payments of an income 15/05/2021
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
27 Oct 2020 CH01 Director's details changed for Mr Mark Jonathan Loveday on 16 October 2020
27 Oct 2020 CH01 Director's details changed for Mrs Katie Bass Loveday on 16 October 2020
27 Oct 2020 PSC04 Change of details for Mr Mark Jonathan Loveday as a person with significant control on 16 October 2020
27 Oct 2020 PSC04 Change of details for Mrs Katie Bass Loveday as a person with significant control on 16 October 2020
28 Jul 2020 AAMD Amended micro company accounts made up to 29 February 2020
18 Jun 2020 AA Micro company accounts made up to 29 February 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
23 Aug 2019 AA Micro company accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
09 Feb 2018 MR01 Registration of charge 071431940002, created on 9 February 2018
09 Nov 2017 AA Micro company accounts made up to 28 February 2017
27 Oct 2017 MR01 Registration of charge 071431940001, created on 23 October 2017