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LOVE CREATIVE LIMITED - 3rd Floor 31 Dale Street, Manchester, M1 1EY, United Kingdom
Company Information
- Company registration number
- 04207025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 31 Dale Street
- Manchester
- M1 1EY 3rd Floor 31 Dale Street, Manchester, M1 1EY UK
Management
- Managing Directors
- CAIRNS, Trevor Norman
- CHORLTON, Paul Anthony
- PALMER, David Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-27
- Age Of Company 2001-04-27 23 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr David Alan Palmer
- Mr Tim Parkinson
- St James Park Limited
- -
- Mr Trevor Norman Cairns
- Mr Paul Anthony Chorlton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLCO 596 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-18
- Last Date: 2020-08-04
✓
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LOVE CREATIVE LIMITED Company Description
- LOVE CREATIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04207025. Its current trading status is "live". It was registered 2001-04-27. It was previously called HALLCO 596 LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 31/05/2011.It can be contacted at 3Rd Floor 31 Dale Street .
Get LOVE CREATIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Love Creative Limited - 3rd Floor 31 Dale Street, Manchester, M1 1EY, United Kingdom
- 2001-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOVE CREATIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04207025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04207025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04207025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-05) - CH01
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confirmation-statement-with-updates (2020-08-04) - CS01
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change-to-a-person-with-significant-control (2020-11-05) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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capital-allotment-shares (2019-07-19) - SH01
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resolution (2019-08-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-19) - PSC01
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notification-of-a-person-with-significant-control (2019-07-19) - PSC02
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accounts-with-accounts-type-full (2019-07-31) - AA
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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resolution (2019-08-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-01) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-01) - SH10
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capital-name-of-class-of-shares (2019-08-02) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-02) - SH10
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resolution (2019-08-05) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-22) - SH01
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resolution (2017-11-21) - RESOLUTIONS
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statement-of-companys-objects (2017-11-21) - CC04
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accounts-with-accounts-type-small (2017-09-28) - AA
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capital-name-of-class-of-shares (2017-08-07) - SH08
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confirmation-statement-with-updates (2017-05-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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capital-allotment-shares (2015-01-05) - SH01
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capital-allotment-shares (2015-12-27) - SH01
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accounts-with-accounts-type-small (2015-04-13) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
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termination-director-company-with-name (2014-02-28) - TM01
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resolution (2014-05-21) - RESOLUTIONS
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capital-cancellation-shares (2014-05-21) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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resolution (2014-01-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-24) - SH03
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accounts-with-accounts-type-small (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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capital-cancellation-shares (2014-12-24) - SH06
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capital-return-purchase-own-shares (2014-05-21) - SH03
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resolution (2014-12-24) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-30) - AA
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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change-account-reference-date-company-current-shortened (2013-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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capital-return-purchase-own-shares (2013-04-16) - SH03
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capital-cancellation-shares (2013-04-11) - SH06
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resolution (2013-04-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-02-18) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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change-person-secretary-company-with-change-date (2012-05-24) - CH03
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appoint-person-director-company-with-name (2012-01-04) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-17) - AA
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capital-allotment-shares (2011-06-21) - SH01
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capital-name-of-class-of-shares (2011-06-09) - SH08
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resolution (2011-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-24) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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legacy (2010-12-10) - MG01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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legacy (2009-03-19) - 288c
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legacy (2009-01-02) - 363a
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legacy (2009-04-02) - 288a
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legacy (2009-06-05) - 363a
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legacy (2009-04-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-09-02) - 169
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accounts-with-accounts-type-small (2008-01-22) - AA
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keyboard_arrow_right 2007
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resolution (2007-05-23) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-08) - AA
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legacy (2006-04-28) - 363s
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legacy (2006-08-22) - 287
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accounts-with-accounts-type-small (2006-12-15) - AA
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legacy (2005-08-04) - 363s
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accounts-with-accounts-type-small (2005-02-15) - AA
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legacy (2004-05-28) - 363s
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accounts-with-accounts-type-small (2004-04-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-18) - 288b
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-small (2003-03-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-07) - 88(2)R
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legacy (2002-02-13) - 225
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legacy (2002-05-17) - 363s
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resolution (2002-09-30) - RESOLUTIONS
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legacy (2002-09-30) - 288a
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legacy (2002-09-30) - 123
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legacy (2002-09-30) - 88(2)R
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resolution (2002-10-04) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-06-27) - 395
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legacy (2001-05-25) - 287
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 288a
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certificate-change-of-name-company (2001-05-03) - CERTNM
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incorporation-company (2001-04-27) - NEWINC
