LLOYD FRASER HOLDINGS COMPANY LIMITED

Company number 02173622

Date	Type	Description	View / Download
03 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	(43 pages)
04 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(45 pages)
31 Aug 2018	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to Regent House Clinton Avenue Nottingham NG5 1AZ on 31 August 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
31 May 2018	PSC08	Notification of a person with significant control statement	(3 pages)
16 May 2018	CH01	Director's details changed for Neil Fraser Mcconchie on 16 May 2018	(2 pages)
16 May 2018	CH01	Director's details changed for Mr Keith Edwin Spencer on 16 May 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Limited Company as a person with significant control on 21 March 2018	(1 page)
05 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(50 pages)
02 Aug 2017	PSC02	Notification of Limited Company as a person with significant control on 1 June 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
08 May 2017	TM01	Termination of appointment of Michael Joseph Faye as a director on 3 May 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Michael Faye as a secretary on 3 May 2017	(1 page)
30 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 28 February 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12,886	(8 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(32 pages)
24 Feb 2016	TM01	Termination of appointment of Alan Michael Chick as a director on 7 January 2016	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 12,886	(9 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(33 pages)
04 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 12,886	(9 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(32 pages)