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LOVENY HOLDINGS LTD

Company number 09997722

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Company Results (links open in a new window)
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 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
02 Nov 2022 CH01 Director's details changed for Mr Arthur Henry Hooper on 2 November 2022
11 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
17 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
08 Apr 2020 CH01 Director's details changed for Mrs Tracy Anne Hooper on 8 April 2020
08 Apr 2020 AP01 Appointment of Mrs Tracy Anne Hooper as a director on 8 April 2020
10 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Nov 2019 PSC01 Notification of Tracey Ann Hooper as a person with significant control on 5 November 2018
04 Nov 2019 PSC07 Cessation of Tracey Ann Hooper as a person with significant control on 5 November 2018
04 Nov 2019 PSC01 Notification of Tracey Ann Hooper as a person with significant control on 5 November 2018
04 Nov 2019 PSC04 Change of details for Mr Arthur Henry Hooper as a person with significant control on 5 November 2018
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-10
  • GBP 50