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LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED

Company number 00424403

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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)
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
13 Oct 2014 CH01 Director's details changed for Peter George Kearney on 13 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
09 Oct 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5,000
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AD03 Register(s) moved to registered inspection location
12 Jan 2011 AD02 Register inspection address has been changed
12 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Peter George Kearney on 10 August 2010
14 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 14 July 2010
18 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Jonathon Sowton on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Peter George Kearney on 11 January 2010