LLOYD FRASER HOLDINGS COMPANY LIMITED

Company number 02173622

Date	Type	Description	View / Download
25 Oct 2024	AM10	Administrator's progress report	(80 pages)
18 Sep 2024	AM19	Notice of extension of period of Administration	(4 pages)
30 Apr 2024	AM10	Administrator's progress report	(79 pages)
12 Dec 2023	AM06	Notice of deemed approval of proposals	(4 pages)
21 Nov 2023	AM03	Statement of administrator's proposal	(145 pages)
16 Oct 2023	AD01	Registered office address changed from 2 Snowhill Snow Hill Queensway Birmingham B4 6GA England to C/O - Kroll Advisory Ltd. the Chancery, 58 Spring Gardens Manchester M2 1EW on 16 October 2023	(2 pages)
13 Oct 2023	AM01	Appointment of an administrator	(4 pages)
20 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	(46 pages)
24 Aug 2022	TM01	Termination of appointment of Keith Edwin Spencer as a director on 4 August 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 13,888.2	(3 pages)
16 Mar 2022	PSC02	Notification of Barbican Capital Limited as a person with significant control on 8 March 2022	(2 pages)
16 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 16 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Francis James Allan as a director on 8 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Neil Fraser Mcconchie as a director on 8 March 2022	(1 page)
15 Mar 2022	MR01	Registration of charge 021736220002, created on 8 March 2022	(42 pages)
14 Mar 2022	AP01	Appointment of Mr David Mccabe as a director on 8 March 2022	(2 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	(47 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
08 Feb 2021	AD01	Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ England to 2 Snowhill Snow Hill Queensway Birmingham B4 6GA on 8 February 2021	(1 page)
28 Jan 2021	AA	Group of companies' accounts made up to 29 February 2020	(46 pages)
05 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
05 Dec 2019	MA	Memorandum and Articles of Association	(10 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)