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LOVELY PEARS LTD

Company number 08436687

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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)
24 May 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2020 TM01 Termination of appointment of David John Lovely as a director on 6 July 2020
20 Aug 2020 TM01 Termination of appointment of Matthew Philip Moore as a director on 6 July 2020
20 Aug 2020 PSC07 Cessation of David John Lovely as a person with significant control on 6 July 2020
20 Aug 2020 PSC04 Change of details for Mr Nicholas John Ashley Pears as a person with significant control on 6 July 2020
19 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 July 2020
  • GBP 55
19 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
06 Oct 2017 PSC01 Notification of David John Lovely as a person with significant control on 1 March 2017
06 Oct 2017 CH01 Director's details changed for Dr David John Lovely on 1 October 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates