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LLOYD SHOE COMPANY (HOLDINGS) LIMITED

Company number 03635428

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
05 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
22 May 2023 AD01 Registered office address changed from Cosmopolitan House 2 Phipp Street London EC2A 4BP to 10a (Basement) Christina Street London EC2A 4PA on 22 May 2023
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Mar 2023 MR04 Satisfaction of charge 3 in full
26 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
11 Apr 2022 AA Group of companies' accounts made up to 31 August 2021
17 Nov 2021 PSC01 Notification of Adam Senior as a person with significant control on 1 September 2021
17 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with updates
02 Nov 2021 AA Group of companies' accounts made up to 31 August 2020
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 SH08 Change of share class name or designation
09 Sep 2021 SH10 Particulars of variation of rights attached to shares
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
09 Jun 2020 AA Group of companies' accounts made up to 31 August 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
23 May 2019 AA Group of companies' accounts made up to 31 August 2018
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
18 May 2018 AA Group of companies' accounts made up to 31 August 2017
22 Sep 2017 CH01 Director's details changed for Mrs Rebecca Beatrice Munday on 3 June 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates