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LLOYD MASTERS GROUP LIMITED

Company number 02580383

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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)
20 Jun 2024 AA Micro company accounts made up to 30 November 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
17 Feb 2022 AA Micro company accounts made up to 30 November 2021
10 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
01 Apr 2021 AA Micro company accounts made up to 30 November 2020
15 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
12 Jun 2020 AA Micro company accounts made up to 30 November 2019
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
13 Nov 2019 TM01 Termination of appointment of Mark Birchenhough as a director on 30 June 2019
11 Jun 2019 AA Micro company accounts made up to 30 November 2018
07 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Mar 2019 CH01 Director's details changed for Mr Peter Alan Mason on 6 February 2019
06 Mar 2019 CH03 Secretary's details changed for Mr Peter Alan Mason on 6 February 2019
11 May 2018 AA Micro company accounts made up to 30 November 2017
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 410
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 410