Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Oct 2023 |
AA |
Micro company accounts made up to 29 September 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 29 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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03 Apr 2023 |
PSC01 |
Notification of John Loveday as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Loveday Hood Holdings Ltd as a person with significant control on 3 April 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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25 Mar 2022 |
PSC02 |
Notification of Loveday Hood Holdings Ltd as a person with significant control on 10 March 2022
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24 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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08 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jul 2020 |
AD01 |
Registered office address changed from 15 Oakdale Close Oldbury B68 8BA England to 2 Glaslyn Avenue Rowley Regis B65 8EG on 10 July 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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14 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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29 Apr 2019 |
SH02 |
Sub-division of shares on 12 March 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 12/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
AD01 |
Registered office address changed from 1st Floor Wellington House, 31 - 34 Waterloo Street Birmingham B2 5TJ United Kingdom to 15 Oakdale Close Oldbury B68 8BA on 3 April 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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10 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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