LOVE & HUMPHRIES LTD: Filings

  • Overview

    Company NameLOVE & HUMPHRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391678
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOVE & HUMPHRIES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Philip James Alan Wilson on Mar 14, 2026

    2 pagesCH01

    Change of details for Mr Philip James Alan Wilson as a person with significant control on Mar 14, 2026

    2 pagesPSC04

    Director's details changed for Mr Philip James Alan Wilson on Jan 24, 2026

    2 pagesCH01

    Confirmation statement made on Jan 17, 2026 with updates

    4 pagesCS01

    Change of details for Mr Philip James Alan Wilson as a person with significant control on Jan 14, 2026

    2 pagesPSC04

    Director's details changed for Mr Philip Wilson on Jan 14, 2026

    2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2025

    9 pagesAA

    Registered office address changed from C/O S D Business Management Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2025

    1 pagesAD01

    Confirmation statement made on Jan 17, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    9 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 17, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    9 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 60,100
    4 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 17, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2020

    RES15

    Unaudited abridged accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    9 pagesAA

    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