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LLOYDS BEAL MANAGEMENT LIMITED

Company number 08338496

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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 Sep 2016	AP01	Appointment of Mrs Nicola Bevan as a director on 1 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021	View PDF Appointment of Mrs Nicola Bevan as a director on 1 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	AP01	Appointment of Mrs Nicola Francis as a director on 1 September 2016	View PDF Appointment of Mrs Nicola Francis as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Luke Daniel Francis as a director on 1 September 2016	View PDF Appointment of Mr Luke Daniel Francis as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mrs Denise Bevan as a director on 1 September 2016	View PDF Appointment of Mrs Denise Bevan as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Mark Stephen Bevan as a director on 1 September 2016	View PDF Appointment of Mr Mark Stephen Bevan as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	CH01	Director's details changed for Mr Raymond Bevan on 15 January 2016	View PDF Director's details changed for Mr Raymond Bevan on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2015	AD01	Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB on 15 July 2015	View PDF Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB on 15 July 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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