LOVETTS WAY MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameLOVETTS WAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13489864
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOVETTS WAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for Richard David Poole on May 29, 2026

    2 pagesCH01

    Director's details changed for Mr Matthew Damien Edmonds on May 29, 2026

    2 pagesCH01

    Director's details changed for Charles Edward Pearson on May 29, 2026

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Appointment of S W Relocations Ltd as a secretary on Aug 01, 2024

    2 pagesAP04

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Cessation of Richard Alexander Pratt as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Registered office address changed from 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Jul 30, 2024

    1 pagesAD01

    Termination of appointment of Richard Alexander Pratt as a director on Jul 03, 2024

    1 pagesTM01

    Registered office address changed from Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ United Kingdom to 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA on Jul 15, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Registered office address changed from 7 Barton Buildings Bath BA1 2JR England to Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ on Mar 25, 2024

    1 pagesAD01

    Appointment of Matthew Damien Edmonds as a director on Jul 27, 2023

    2 pagesAP01

    Appointment of Charles Edward Pearson as a director on Jul 27, 2023

    2 pagesAP01

    Appointment of Lydia Harriet Haslinger-Hutter as a director on Jul 27, 2023

    2 pagesAP01

    Appointment of Richard David Poole as a director on Jul 27, 2023

    2 pagesAP01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0