- Company Overview for LLOYD LATCHFORD GROUP LIMITED (05988054)
- Filing history for LLOYD LATCHFORD GROUP LIMITED (05988054)
- People for LLOYD LATCHFORD GROUP LIMITED (05988054)
- Charges for LLOYD LATCHFORD GROUP LIMITED (05988054)
- More for LLOYD LATCHFORD GROUP LIMITED (05988054)
| 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) |
|---|---|---|---|
| 01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 08 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
| 27 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 02 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 01 Oct 2015 | CERTNM |
Company name changed lloyd latchford schemes LIMITED\certificate issued on 01/10/15
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| 01 Oct 2015 | CONNOT | Change of name notice | |
| 01 Oct 2015 | RESOLUTIONS |
Resolutions
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| 27 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 19 Dec 2012 | CH01 | Director's details changed for Mr Timothy James Hutton on 3 January 2012 | |
| 19 Dec 2012 | CH01 | Director's details changed for Mr Trevor James Lloyd on 3 January 2012 | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Dec 2011 | CH01 | Director's details changed for Timothy James Hutton on 25 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |