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LLOYD MOTORS SOUTH LAKES LIMITED

Company number 02309374

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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)
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Feb 2016 MR04 Satisfaction of charge 2 in full
01 Feb 2016 MR04 Satisfaction of charge 9 in full
03 Aug 2015 CERTNM Company name changed batemans (north west) LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
14 Jul 2015 AUD Auditor's resignation
04 Jul 2015 MR04 Satisfaction of charge 8 in full
03 Jul 2015 AP01 Appointment of Mr John Barry Lloyd as a director on 2 July 2015
03 Jul 2015 TM01 Termination of appointment of Philip Duncan Stott as a director on 2 July 2015
03 Jul 2015 AP03 Appointment of Mr Howard Thomas Woolgar as a secretary on 2 July 2015
03 Jul 2015 AP01 Appointment of Mr Bryan Lloyd as a director on 2 July 2015
24 Jun 2015 MR04 Satisfaction of charge 4 in full
24 Jun 2015 MR04 Satisfaction of charge 5 in full
24 Jun 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 TM01 Termination of appointment of Ian Lee Worth as a director on 30 January 2015
13 Feb 2015 TM02 Termination of appointment of Ian Lee Worth as a secretary on 30 January 2015
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
14 May 2014 AA Full accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
04 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Ian Lee Worth on 1 October 2010