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LLOYD'S SPAR QUARRIES (MOLD) LIMITED

Company number 00356213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
05 May 2023	TM01	Termination of appointment of Stephen James Scott as a director on 5 May 2023	View PDF Termination of appointment of Stephen James Scott as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Benjamin David Hancock as a director on 5 May 2023	View PDF Appointment of Mr Benjamin David Hancock as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MR04	Satisfaction of charge 003562130007 in full	View PDF Satisfaction of charge 003562130007 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company is proposing sale an dourchase of entire issued share cap/facilites/agreements/documents/company business 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company is proposing sale an dourchase of entire issued share cap/facilites/agreements/documents/company business 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Jan 2020	MR01	Registration of charge 003562130007, created on 19 December 2019	View PDF Registration of charge 003562130007, created on 19 December 2019 - link opens in a new window - 36 pages (36 pages)
30 Dec 2019	MR01	Registration of charge 003562130006, created on 19 December 2019	View PDF Registration of charge 003562130006, created on 19 December 2019 - link opens in a new window - 43 pages (43 pages)
23 Dec 2019	AP01	Appointment of Mr Stephen James Scott as a director on 19 December 2019	View PDF Appointment of Mr Stephen James Scott as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM02	Termination of appointment of Carolyn Masters as a secretary on 19 December 2019	View PDF Termination of appointment of Carolyn Masters as a secretary on 19 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR01	Registration of charge 003562130005, created on 19 December 2019	View PDF Registration of charge 003562130005, created on 19 December 2019 - link opens in a new window - 34 pages (34 pages)
05 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
26 Feb 2019	MR04	Satisfaction of charge 003562130004 in full	View PDF Satisfaction of charge 003562130004 in full - link opens in a new window - 1 page (1 page)
08 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LLOYD'S SPAR QUARRIES (MOLD) LIMITED

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