Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
TM01 |
Termination of appointment of Bryan Lloyd as a director on 9 January 2025
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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16 Oct 2024 |
MR01 |
Registration of charge 012717670021, created on 15 October 2024
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 012717670020, created on 21 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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18 Mar 2020 |
AP01 |
Appointment of Mr Samuel James Lloyd as a director on 12 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 012717670019, created on 28 February 2020
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15 Oct 2019 |
PSC07 |
Cessation of Bryan Lloyd as a person with significant control on 26 June 2019
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15 Oct 2019 |
PSC02 |
Notification of Lloyd Motor Group Limited as a person with significant control on 26 June 2019
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31 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Jul 2019 |
MA |
Memorandum and Articles of Association
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / lender 26/06/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2019 |
PSC07 |
Cessation of John Barry Lloyd as a person with significant control on 26 June 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of John Barry Lloyd as a director on 26 June 2019
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08 Jul 2019 |
MR04 |
Satisfaction of charge 012717670012 in full
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02 Jul 2019 |
MR01 |
Registration of charge 012717670018, created on 26 June 2019
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