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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company number 01107542

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
11 Jan 2022 CH01 Director's details changed for Mr Alan Toby Rougier on 7 January 2022
05 Jan 2022 TM01 Termination of appointment of Martin John Draper as a director on 31 December 2021
15 Dec 2021 AP01 Appointment of Mrs Ann Maria Kenny as a director on 8 December 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of Christopher Richard Hurley as a director on 3 February 2021
30 Sep 2020 AA Full accounts made up to 31 December 2019
28 May 2020 AP03 Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 14 May 2020
27 May 2020 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 14 May 2020
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 AP01 Appointment of Mr William Leon David Chalmers as a director on 12 September 2019
09 Aug 2019 TM01 Termination of appointment of Mark George Culmer as a director on 1 August 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr Alan Toby Rougier as a director on 21 June 2018
27 Jun 2018 AP01 Appointment of Mr Mark George Culmer as a director on 21 June 2018