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A.C. LLOYD HOLDINGS LIMITED

Company number 00459351

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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)
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Mar 2017 AA Full accounts made up to 30 September 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,000,000
22 Mar 2016 AA Full accounts made up to 30 September 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000,000
26 Mar 2015 AA Full accounts made up to 30 September 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 5,000,000
19 Mar 2014 AA Full accounts made up to 30 September 2013
24 Feb 2014 AUD Auditor's resignation
16 Oct 2013 AP03 Appointment of Mr Hans Peter Skeat as a secretary
16 Oct 2013 TM01 Termination of appointment of Michael Reading as a director
16 Oct 2013 TM02 Termination of appointment of Michael Reading as a secretary
11 Sep 2013 TM01 Termination of appointment of Gordon Nicholls as a director
04 Jun 2013 AD01 Registered office address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham West Midlands B2 5AF on 4 June 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 30 September 2012
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19