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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)
17 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Jan 2017 MR01 Registration of charge 012717670017, created on 24 December 2016
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jul 2016 MR04 Satisfaction of charge 11 in full
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 59,278
03 Feb 2016 MR01 Registration of charge 012717670016, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge 012717670015, created on 28 January 2016
23 Oct 2015 MR01 Registration of charge 012717670014, created on 14 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 59,278
06 May 2015 CH03 Secretary's details changed for Stuart Collins on 1 March 2015
19 Mar 2015 MR04 Satisfaction of charge 5 in full
19 Mar 2015 MR04 Satisfaction of charge 10 in full
04 Mar 2015 MR05 All of the property or undertaking has been released from charge 11
12 Feb 2015 MR01 Registration of charge 012717670013, created on 2 February 2015
11 Feb 2015 MR01 Registration of charge 012717670012, created on 2 February 2015
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 59,278
06 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 CC04 Statement of company's objects
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
14 Aug 2012 AA Group of companies' accounts made up to 31 December 2011