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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07 Jan 2025 |
CERTNM |
Company name changed lloyd worrall (newcastle upon tyne) LIMITED\certificate issued on 07/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-04
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08 Nov 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Peter George Kearney as a director on 31 December 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Martin John Sockett as a director on 27 June 2023
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
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08 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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20 Jul 2016 |
CS01 |
Confirmation statement made on 20 July 2016 with updates
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