THE LOVELY DISTRIBUTION COMPANY LIMITED
Company number 09119960
- Company Overview for THE LOVELY DISTRIBUTION COMPANY LIMITED (09119960)
- Filing history for THE LOVELY DISTRIBUTION COMPANY LIMITED (09119960)
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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) |
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02 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
02 Jun 2023 | AA01 | Previous accounting period shortened from 30 July 2023 to 31 March 2023 | |
02 Jun 2023 | PSC01 | Notification of Dilesh Bhogilal Mehta as a person with significant control on 15 May 2023 | |
02 Jun 2023 | PSC07 | Cessation of Andre Frenkel as a person with significant control on 15 May 2023 | |
02 Jun 2023 | PSC02 | Notification of Nirvana Brands Ltd as a person with significant control on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Andre Frenkel as a director on 15 May 2023 | |
02 Jun 2023 | AP01 | Appointment of Mr Akash Dilesh Mehta as a director on 15 May 2023 | |
02 Jun 2023 | AP01 | Appointment of Miss Nikita Mehta as a director on 15 May 2023 | |
02 Jun 2023 | AP01 | Appointment of Mrs Chetna Mehta as a director on 15 May 2023 | |
02 Jun 2023 | AP01 | Appointment of Mr Dilesh Bhogilal Mehta as a director on 15 May 2023 | |
02 Jun 2023 | AD01 | Registered office address changed from Unit 3, Woking8 Forsyth Road Woking GU21 5SB England to Amertrans Park Bushey Mill Lane Watford Hertfordshire WD24 7JG on 2 June 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 14 May 2023 with updates | |
16 May 2023 | AA | Full accounts made up to 31 July 2022 | |
12 May 2023 | PSC04 | Change of details for Mr Andre Frenkel as a person with significant control on 23 April 2023 | |
12 May 2023 | PSC07 | Cessation of Charles Rodney Mathers as a person with significant control on 23 April 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
31 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 22 November 2022
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31 Jan 2023 | SH03 |
Purchase of own shares.
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29 Jul 2022 | AA | Full accounts made up to 31 July 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
12 Jul 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
07 Jun 2021 | AA | Full accounts made up to 31 July 2020 | |
08 Feb 2021 | CH01 | Director's details changed for Mr Andre Frenkel on 1 February 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates |