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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)
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mr Stephen Pelter on 28 November 2016
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 MR01 Registration of charge 003562130004, created on 18 May 2015
24 Apr 2015 MR01 Registration of charge 003562130003, created on 7 April 2015
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 500
10 Oct 2013 TM01 Termination of appointment of Martin Lloyd as a director
09 Oct 2013 TM01 Termination of appointment of Martin Lloyd as a director
19 Sep 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
13 Aug 2013 AP03 Appointment of Carolyn Masters as a secretary
13 Aug 2013 TM02 Termination of appointment of Elaine Lloyd as a secretary
13 Aug 2013 TM01 Termination of appointment of Elaine Lloyd as a director
13 Aug 2013 AP01 Appointment of Mr Stephen Pelter as a director
13 Aug 2013 AP01 Appointment of Andrew Hetherington as a director
13 Aug 2013 AP01 Appointment of Mr Terry Billington as a director
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 MR01 Registration of charge 003562130002
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders