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LLOYD MOTORS LIMITED

Company number 01271767

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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)
15 Aug 2024 AA Full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
11 Aug 2023 AA Full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 MR01 Registration of charge 012717670020, created on 21 December 2021
17 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
26 Oct 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
18 Mar 2020 AP01 Appointment of Mr Samuel James Lloyd as a director on 12 March 2020
12 Mar 2020 MR01 Registration of charge 012717670019, created on 28 February 2020
15 Oct 2019 PSC07 Cessation of Bryan Lloyd as a person with significant control on 26 June 2019
15 Oct 2019 PSC02 Notification of Lloyd Motor Group Limited as a person with significant control on 26 June 2019
31 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 MA Memorandum and Articles of Association
12 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents / lender 26/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 PSC07 Cessation of John Barry Lloyd as a person with significant control on 26 June 2019
10 Jul 2019 TM01 Termination of appointment of John Barry Lloyd as a director on 26 June 2019
08 Jul 2019 MR04 Satisfaction of charge 012717670012 in full
02 Jul 2019 MR01 Registration of charge 012717670018, created on 26 June 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates