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LLOYD'S SHELF COMPANY 1 LIMITED

Company number 03898389

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 AP01 Appointment of Ms Claire Nicola Schrader as a director on 18 September 2024
24 Sep 2024 TM01 Termination of appointment of Caroline Sandeman-Allen as a director on 18 September 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 AP01 Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Peter David Spires as a director on 31 August 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
12 Dec 2016 AP01 Appointment of Mr Peter David Spires as a director on 1 December 2016
09 Dec 2016 TM01 Termination of appointment of Gavin William Steele as a director on 31 October 2016
03 May 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014