LOVEHONEY LIMITED filing history - Find and update company information

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LOVEHONEY LIMITED

Company number 04637868

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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)
09 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
04 Jan 2023	AP01	Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 30 December 2022	View PDF Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Deborah Louise Bond as a director on 30 December 2022	View PDF Termination of appointment of Deborah Louise Bond as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
02 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	MR01	Registration of charge 046378680008, created on 4 November 2021	View PDF Registration of charge 046378680008, created on 4 November 2021 - link opens in a new window - 38 pages (38 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	MR04	Satisfaction of charge 046378680006 in full	View PDF Satisfaction of charge 046378680006 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	MR04	Satisfaction of charge 046378680007 in full	View PDF Satisfaction of charge 046378680007 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AP01	Appointment of Mr Stephen Norman Moore as a director on 15 July 2020	View PDF Appointment of Mr Stephen Norman Moore as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Neal Richard Slateford as a director on 22 July 2020	View PDF Termination of appointment of Neal Richard Slateford as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Richard Henry Longhurst as a director on 22 July 2020	View PDF Termination of appointment of Richard Henry Longhurst as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM02	Termination of appointment of Neal Richard Slateford as a secretary on 22 July 2020	View PDF Termination of appointment of Neal Richard Slateford as a secretary on 22 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Ms Deborah Louise Bond as a director on 15 July 2020	View PDF Appointment of Ms Deborah Louise Bond as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Sarah Warby as a director on 10 July 2020	View PDF Termination of appointment of Sarah Warby as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC07	Cessation of Neal Richard Slateford as a person with significant control on 1 October 2019	View PDF Cessation of Neal Richard Slateford as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)

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