| Company Name | Thelovegroup Ltd |
|---|---|
| Directors | Craig Robert Love and Renn Love |
| Company Status | Active |
| Company Number | 09606631 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Craig Robert Love |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office A8b Croft Myl West Parade Halifax HX1 2EQ |
| Director Name | Mrs Renn Love |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wakefield Road Hipperholme Halifax HX3 8AA |
Location
| Registered Address | 17 Wakefield Road Hipperholme Halifax HX3 8AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 30 July 2021 | Delivered on: 2 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1 law lane. Southowram. Halifax. HX3 9QU. Outstanding |
|---|---|
| 7 February 2020 | Delivered on: 24 February 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Field view. Mount pleasant. Southowram. Halifax. HX3 9RR. WYK197289 (part). Outstanding |
| 25 October 2018 | Delivered on: 9 November 2018 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 1-3 law lane, halifax, HX3 9QU. Title number: WYK197289. For more details please refer to the rest of the instrument. Outstanding |
| 25 October 2018 | Delivered on: 9 November 2018 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 1-3 law lane, halifax HX3 9QU. Title number WYK197289. Outstanding |
Filing History
| 14 September 2023 | Registered office address changed from Croft Myl West Parade Halifax HX1 2EQ England to 17 Wakefield Road Hipperholme Halifax HX3 8AA on 14 September 2023 (1 page) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 2 May 2023 | Registered office address changed from Office a8B Croft Myl West Parade Halifax HX1 2EQ England to Croft Myl West Parade Halifax HX1 2EQ on 2 May 2023 (1 page) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 1 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 2 August 2021 | Registration of charge 096066310004, created on 30 July 2021 (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 2 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 31 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 24 February 2020 | Registration of charge 096066310003, created on 7 February 2020 (4 pages) |
| 19 February 2020 | Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 5 December 2018 | Registered office address changed from Croft Myl West Parade Halifax HX1 2EQ England to Office a8B Croft Myl West Parade Halifax HX1 2EQ on 5 December 2018 (1 page) |
| 4 December 2018 | Registered office address changed from 28 Prescott Street Halifax West Yorkshire HX1 2LG England to Croft Myl West Parade Halifax HX1 2EQ on 4 December 2018 (1 page) |
| 9 November 2018 | Registration of charge 096066310002, created on 25 October 2018 (36 pages) |
| 9 November 2018 | Registration of charge 096066310001, created on 25 October 2018 (30 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 23 May 2015 | Incorporation Statement of capital on 2015-05-23
|
| 23 May 2015 | Incorporation Statement of capital on 2015-05-23
|