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LLOYD DOWSON LIMITED

Company number 03114610

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	PSC01	Notification of Christine Dowson as a person with significant control on 30 April 2024	View PDF Notification of Christine Dowson as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of David William Dowson as a person with significant control on 30 April 2024	View PDF Notification of David William Dowson as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Jonathan Richard Rowbottom as a person with significant control on 30 April 2024	View PDF Cessation of Jonathan Richard Rowbottom as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Jonathan Richard Rowbottom as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Richard Rowbottom as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2023	CH01	Director's details changed for Mr Jonathan Richard Rowbottom on 8 September 2023	View PDF Director's details changed for Mr Jonathan Richard Rowbottom on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Mr Jonathan Richard Rowbottom as a person with significant control on 8 September 2023	View PDF Change of details for Mr Jonathan Richard Rowbottom as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mrs Christine Dowson as a director on 14 August 2023	View PDF Appointment of Mrs Christine Dowson as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	TM01	Termination of appointment of Vanessa Rowbottom as a director on 7 February 2022	View PDF Termination of appointment of Vanessa Rowbottom as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mrs Jayne Elizabeth Manson as a director on 1 January 2022	View PDF Appointment of Mrs Jayne Elizabeth Manson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2020	CH01	Director's details changed for Mr Simon James Nuttall on 17 November 2020	View PDF Director's details changed for Mr Simon James Nuttall on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LLOYD DOWSON LIMITED

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