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LLOYD WORRALL GROUP LIMITED

Company number 02684903

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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)
08 Nov 2024 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
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
12 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Peter George Kearney as a director on 31 December 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 82,500
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014