LOVEDEN ESTATES (DAWSMERE) LIMITED
| Status | ACTIVE |
| Company No. | 10442161 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2016 |
| Age | 7 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LOVEDEN ESTATES (DAWSMERE) LIMITED is an active private limited company with number 10442161. It was incorporated 7 years, 6 months, 29 days ago, on 24 October 2016. The company address is The Old Rectory Rectory Lane The Old Rectory Rectory Lane, Grantham, NG32 3JS, Lincolnshire, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Julian Peter Francis Perowne
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: John Cunningham Taylor
Documents
Change person director company with change date
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Cunningham Taylor
Change date: 2023-03-17
Documents
Change person director company with change date
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-09
Officer name: Mr Nigel Denis Spence Brown
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Appoint person director company with name date
Date: 25 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Denis Spence Brown
Appointment date: 2022-07-15
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cunningham Taylor
Appointment date: 2021-05-31
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: Nigel Denis Spence Brown
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type small
Date: 19 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type small
Date: 21 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change to a person with significant control
Date: 07 Jan 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Loveden Estates Limited
Change date: 2018-12-13
Documents
Change to a person with significant control
Date: 31 Dec 2018
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-20
Psc name: Loveden Estates Limited
Documents
Change to a person with significant control without name date
Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control
Date: 28 Dec 2018
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-21
Psc name: The Lapwing Estate Limited
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Loveden Estates Limited
Cessation date: 2018-12-13
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-13
Psc name: The Lapwing Estate Limited
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Peter Alexander Michael Cornish
Documents
Move registers to sail company with new address
Date: 26 Sep 2018
Category: Address
Type: AD03
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2018-05-29
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Alexander Michael Cornish
Change date: 2018-03-21
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Frederick Spence Brown
Termination date: 2018-03-20
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Thomas Spence Brown
Appointment date: 2018-03-20
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-20
Officer name: Mr Nigel Denis Spence Brown
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
Old address: Pollybell Farms, Holmes Farm Wroot Road Epworth Doncaster South Yorkshire DN9 1EA England
New address: The Old Rectory Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type small
Date: 26 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 13 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-05-31
Documents
Move registers to sail company with new address
Date: 06 Sep 2017
Category: Address
Type: AD03
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Change sail address company with new address
Date: 06 Sep 2017
Category: Address
Type: AD02
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Some Companies
LOW GROUNDS FARM,MARLOW,SL7 2DU
| Number: | 10785061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROLOGIC ELECTRICAL SOLUTIONS LIMITED
THE CO-OP CENTRE,SUNDERLAND,SR2 8AH
| Number: | 07070348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 WARWICK AVENUE,HARROW,HA2 8RE
| Number: | 06596297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR FINANCE HOUSE,SOUTHEND ON SEA,SS2 6UN
| Number: | 08818928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WORLD NEWS INTERNATIONAL LTD
601 INTERNATIONAL HOUSE,LONDON,W1B 2QD
| Number: | 10536888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 SANDHURST AVENUE,SURBITON,KT5 9BS
| Number: | 08812762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |