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LLOYD LIMITED

Company number 00786404

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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)
04 Jul 2019 MR01 Registration of charge 007864040014, created on 26 June 2019
04 Jul 2019 MR01 Registration of charge 007864040013, created on 26 June 2019
03 Jul 2019 MR01 Registration of charge 007864040011, created on 26 June 2019
02 Jul 2019 MR04 Satisfaction of charge 007864040009 in full
01 Jul 2019 PSC07 Cessation of Bryan Lloyd as a person with significant control on 26 June 2019
01 Jul 2019 TM02 Termination of appointment of Howard Thomas Woolgar as a secretary on 26 June 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
27 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
17 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 93,582
07 Dec 2015 CH03 Secretary's details changed for Howard Thomas Woolgar on 7 December 2015
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 MR04 Satisfaction of charge 007864040007 in full
19 Mar 2015 MR04 Satisfaction of charge 2 in full
18 Feb 2015 MR01 Registration of charge 007864040010, created on 5 February 2015
11 Feb 2015 MR01 Registration of charge 007864040009, created on 2 February 2015
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 93,582
04 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee section 479C 21/07/2014
24 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 May 2014 MR01 Registration of charge 007864040008
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 93,582
06 Nov 2013 MR04 Satisfaction of charge 5 in full