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LOVETT 2 FH DEVELOPMENTS LIMITED

Company number 15804897

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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)
30 Jun 2026	CS01	Confirmation statement made on 25 June 2026 with no updates	View PDF Confirmation statement made on 25 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2026	SH01	Statement of capital following an allotment of shares on 27 March 2026 GBP 3,057,501	View PDF Statement of capital following an allotment of shares on 27 March 2026 GBP 3,057,501 - link opens in a new window - 3 pages (3 pages)
24 Feb 2026	SH01	Statement of capital following an allotment of shares on 23 February 2026 GBP 1,882,501	View PDF Statement of capital following an allotment of shares on 23 February 2026 GBP 1,882,501 - link opens in a new window - 3 pages (3 pages)
14 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
14 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
14 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
27 Jun 2025	CS01	Confirmation statement made on 25 June 2025 with no updates	View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025	AA01	Previous accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR01	Registration of charge 158048970001, created on 15 July 2024	View PDF Registration of charge 158048970001, created on 15 July 2024 - link opens in a new window - 49 pages (49 pages)
16 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 16 July 2024	View PDF Withdrawal of a person with significant control statement on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC02	Notification of Lovett 2 Care Holdings Limited as a person with significant control on 26 June 2024	View PDF Notification of Lovett 2 Care Holdings Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 15 July 2024	View PDF Withdrawal of a person with significant control statement on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-26 GBP 1	View PDF Incorporation Statement of capital on 2024-06-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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