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A.C. LLOYD (ASSET MANAGEMENT) LIMITED

Company number 03514206

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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)
12 Mar 2024 AD01 Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 12 March 2024
07 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with updates
25 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
18 Oct 2023 TM01 Termination of appointment of Desmond Patrick Wynne as a director on 30 September 2023
27 Sep 2023 MR01 Registration of charge 035142060008, created on 20 September 2023
27 Sep 2023 MR01 Registration of charge 035142060009, created on 20 September 2023
01 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
18 Apr 2023 CH01 Director's details changed for Michael John Stallard on 18 April 2023
23 Feb 2023 CH01 Director's details changed for Mr Desmond Patrick Wynne on 23 February 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
19 Jul 2022 CH01 Director's details changed for Michael John Stallard on 19 July 2022
16 Jun 2022 CH01 Director's details changed for Mr Michael John Stallard on 16 June 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
18 Jan 2022 CH01 Director's details changed for Michael John Stallard on 18 January 2022
24 Aug 2021 TM01 Termination of appointment of Janet Elizabeth Stallard as a director on 15 August 2021
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
29 Sep 2020 MR04 Satisfaction of charge 035142060003 in full
29 Sep 2020 MR04 Satisfaction of charge 035142060001 in full
29 Sep 2020 MR04 Satisfaction of charge 035142060005 in full
29 Sep 2020 MR04 Satisfaction of charge 035142060004 in full
29 Sep 2020 MR04 Satisfaction of charge 035142060006 in full
29 Sep 2020 MR04 Satisfaction of charge 035142060007 in full
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates