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AITCH (LLOYDS) LIMITED

Company number 08311441

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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)
01 Feb 2017 AP01 Appointment of Chelsea Reynolds as a director
31 Jan 2017 AP01 Appointment of Chelsea Reynolds as a director on 22 January 2017
17 Jan 2017 MR01 Registration of charge 083114410004, created on 13 January 2017
15 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
19 Sep 2016 MR01 Registration of charge 083114410003, created on 16 September 2016
18 May 2016 AA Accounts for a small company made up to 31 August 2015
19 Feb 2016 MR01 Registration of charge 083114410002, created on 11 February 2016
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
30 Mar 2015 TM01 Termination of appointment of Enamur Rahman as a director on 6 March 2015
24 Feb 2015 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
05 Dec 2013 CH01 Director's details changed for Mr Henry Thomas Smith on 31 October 2013
05 Dec 2013 CH01 Director's details changed for Mr Paul Clifford Rose on 31 October 2013
05 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
04 Nov 2013 AD01 Registered office address changed from Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom on 4 November 2013
03 May 2013 CH01 Director's details changed for Mr Enamur Rahman on 3 May 2013
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2013 AP01 Appointment of Mr Henry Thomas Smith as a director
09 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 August 2013
30 Nov 2012 AP01 Appointment of Mr Paul Clifford Rose as a director
28 Nov 2012 NEWINC Incorporation