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H & R LLOYD ESTATES LIMITED

Company number 03716051

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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)
04 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares and their share rights/shareholders consent 26/09/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2024 MA Memorandum and Articles of Association
04 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 104
17 Jul 2024 AP01 Appointment of Mr Russell Lloyd as a director on 9 July 2024
17 Jul 2024 AP01 Appointment of Mrs Holly Lloyd-Forster as a director on 9 July 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
23 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share class/co business 14/12/2021
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2021 SH10 Particulars of variation of rights attached to shares
21 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 102
04 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
31 Jul 2019 TM01 Termination of appointment of Holly Lloyd as a director on 16 July 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019