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LLOYD & WHYTE GROUP LIMITED

Company number 01143899

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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)
02 Sep 2019	MR01	Registration of charge 011438990007, created on 23 August 2019	View PDF Registration of charge 011438990007, created on 23 August 2019 - link opens in a new window - 82 pages (82 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	MR01	Registration of charge 011438990006, created on 20 November 2017	View PDF Registration of charge 011438990006, created on 20 November 2017 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
02 Jun 2017	CH03	Secretary's details changed for Stephen Astley on 2 June 2017	View PDF Secretary's details changed for Stephen Astley on 2 June 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
15 Jun 2016	CH01	Director's details changed for Mr Matthew Mervyn Pyke on 16 May 2016	View PDF Director's details changed for Mr Matthew Mervyn Pyke on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Alasdair Gordon Miller on 15 June 2016	View PDF Director's details changed for Mr Alasdair Gordon Miller on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	SH06	Cancellation of shares. Statement of capital on 8 March 2016 GBP 1,333	View PDF Cancellation of shares. Statement of capital on 8 March 2016 GBP 1,333 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,422	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,422 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
25 Mar 2015	SH06	Cancellation of shares. Statement of capital on 8 March 2015 GBP 1,422	View PDF Cancellation of shares. Statement of capital on 8 March 2015 GBP 1,422 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AP01	Appointment of Thomas John Williams as a director on 1 January 2015	View PDF Appointment of Thomas John Williams as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,510	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,510 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AD04	Register(s) moved to registered office address Affinity House Bindon Road Taunton Somerset TA2 6AA	View PDF Register(s) moved to registered office address Affinity House Bindon Road Taunton Somerset TA2 6AA - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
13 May 2014	SH19	Statement of capital on 13 May 2014 GBP 1,510	View PDF Statement of capital on 13 May 2014 GBP 1,510 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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LLOYD & WHYTE GROUP LIMITED

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