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Luv2Let.com Limited

Documents

Total Documents68
Total Pages304

Filing History

3 January 2024Confirmation statement made on 22 December 2023 with no updates
7 December 2023Total exemption full accounts made up to 31 March 2023
3 January 2023Confirmation statement made on 22 December 2022 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
23 December 2021Confirmation statement made on 22 December 2021 with no updates
29 November 2021Total exemption full accounts made up to 31 March 2021
22 February 2021Confirmation statement made on 22 December 2020 with no updates
9 September 2020Total exemption full accounts made up to 31 March 2020
20 January 2020Confirmation statement made on 22 December 2019 with updates
1 October 2019Total exemption full accounts made up to 31 March 2019
6 January 2019Confirmation statement made on 22 December 2018 with no updates
18 December 2018Total exemption full accounts made up to 31 March 2018
17 January 2018Total exemption full accounts made up to 31 March 2017
3 January 2018Cessation of Paul Mason as a person with significant control on 6 April 2017
3 January 2018Notification of Andrea Hackney as a person with significant control on 6 April 2017
3 January 2018Confirmation statement made on 22 December 2017 with updates
18 October 2017Previous accounting period shortened from 31 December 2017 to 31 March 2017
18 October 2017Registered office address changed from Unit 62 Longton Exchange Longton Stoke-on-Trent Staffs ST3 2JA to 113 High Street Wolstanton Newcastle Under Lyme Staffordshire ST5 0EP on 18 October 2017
18 October 2017Registered office address changed from Unit 62 Longton Exchange Longton Stoke-on-Trent Staffs ST3 2JA to 113 High Street Wolstanton Newcastle Under Lyme Staffordshire ST5 0EP on 18 October 2017
18 October 2017Previous accounting period shortened from 31 December 2017 to 31 March 2017
9 October 2017Total exemption full accounts made up to 31 December 2016
9 October 2017Total exemption full accounts made up to 31 December 2016
6 April 2017Termination of appointment of Paul Mason as a director on 6 April 2017
6 April 2017Termination of appointment of Paul Mason as a director on 6 April 2017
6 April 2017Appointment of Mrs Andrea Hackney as a director on 6 April 2017
6 April 2017Appointment of Mrs Andrea Hackney as a director on 6 April 2017
22 December 2016Confirmation statement made on 22 December 2016 with updates
22 December 2016Confirmation statement made on 22 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
21 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
5 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
5 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
20 November 2014Director's details changed for Mr Paul Mason on 12 November 2014
20 November 2014Director's details changed for Mr Paul Mason on 12 November 2014
10 October 2014Registered office address changed from Thoroughgoods Unit 62 Longton Exchange Longton Stoke-on-Trent ST3 2JA to Unit 62 Longton Exchange Longton Stoke-on-Trent Staffs ST3 2JA on 10 October 2014
10 October 2014Registered office address changed from Thoroughgoods Unit 62 Longton Exchange Longton Stoke-on-Trent ST3 2JA to Unit 62 Longton Exchange Longton Stoke-on-Trent Staffs ST3 2JA on 10 October 2014
6 October 2014Total exemption small company accounts made up to 31 December 2013
6 October 2014Total exemption small company accounts made up to 31 December 2013
16 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 October 2013Director's details changed for Mr Paul Mason on 14 October 2013
16 October 2013Director's details changed for Mr Paul Mason on 14 October 2013
2 October 2013Total exemption small company accounts made up to 31 December 2012
2 October 2013Total exemption small company accounts made up to 31 December 2012
3 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 31 December 2011
5 October 2012Total exemption small company accounts made up to 31 December 2011
2 April 2012Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 2 April 2012
2 April 2012Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 2 April 2012
2 April 2012Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 2 April 2012
3 February 2012Annual return made up to 22 December 2011 with a full list of shareholders
3 February 2012Annual return made up to 22 December 2011 with a full list of shareholders
22 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Total exemption small company accounts made up to 31 December 2010
9 February 2011Annual return made up to 22 December 2010 with a full list of shareholders
9 February 2011Annual return made up to 22 December 2010 with a full list of shareholders
29 April 2010Appointment of Mr Paul Mason as a director
29 April 2010Appointment of Mr Paul Mason as a director
8 January 2010Termination of appointment of Barbara Kahan as a director
8 January 2010Termination of appointment of Barbara Kahan as a director
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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