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LOVELL AND WARD LIMITED

Company number 00541512

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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)
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 3 July 2023
26 May 2023 AA Micro company accounts made up to 31 January 2023
02 Aug 2022 AA Micro company accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 PSC01 Notification of Carl Anthony Constable as a person with significant control on 22 February 2022
27 Jun 2022 PSC01 Notification of Ruhena Begom as a person with significant control on 22 February 2022
27 Jun 2022 PSC07 Cessation of William Matthew Bennett as a person with significant control on 22 February 2022
27 Jun 2022 PSC07 Cessation of Julie Pamela Bennett as a person with significant control on 22 February 2022
27 Jun 2022 TM01 Termination of appointment of William Matthew Bennett as a director on 29 January 2022
27 Jun 2022 TM01 Termination of appointment of Julie Pamela Bennett as a director on 29 January 2022
27 Jun 2022 TM02 Termination of appointment of William Matthew Bennett as a secretary on 29 January 2022
03 May 2022 AP01 Appointment of Miss Ruhena Begom as a director on 29 January 2022
03 May 2022 AP01 Appointment of Mr Carl Anthony Constable as a director on 29 January 2022
17 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 January 2021
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 January 2020
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
08 Jul 2019 AD01 Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 8 July 2019
18 Jun 2019 AA Micro company accounts made up to 31 January 2019
20 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 January 2018
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 January 2017