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LOVELL AND BARNES LIMITED

Company number 04771555

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
05 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 SH10 Particulars of variation of rights attached to shares
05 Oct 2023 SH08 Change of share class name or designation
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 104
27 Sep 2023 PSC01 Notification of Nicholas Brownsea as a person with significant control on 27 May 2021
27 Sep 2023 PSC01 Notification of Daniel Barnes as a person with significant control on 27 May 2021
27 Sep 2023 PSC04 Change of details for Mr Lindsay Barnes as a person with significant control on 27 September 2023
12 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
20 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 July 2020
31 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 July 2019
14 Mar 2019 AA Micro company accounts made up to 31 July 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
13 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 AP01 Appointment of Nicholas Brownsea as a director on 27 June 2017