Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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30 Jan 2024 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 5 January 2024
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05 Jan 2024 |
PSC05 |
Change of details for Lloyds Metals Holdings Limited as a person with significant control on 5 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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27 Apr 2023 |
PSC02 |
Notification of Lloyds Metals Holdings Limited as a person with significant control on 24 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Adam Joseph Jervis as a person with significant control on 24 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Daniel Lloyd Jervis as a person with significant control on 24 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Adam Joseph Jervis as a person with significant control on 31 July 2022
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29 Nov 2022 |
AP01 |
Appointment of Brian Francis Jervis as a director on 28 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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21 Jan 2021 |
PSC07 |
Cessation of Wayne Francis Jervis as a person with significant control on 31 December 2020
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21 Jan 2021 |
PSC01 |
Notification of Adam Joseph Jervis as a person with significant control on 31 December 2020
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21 Jan 2021 |
PSC01 |
Notification of Daniel Lloyd Jervis as a person with significant control on 31 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Daniel Lloyd Jervis as a director on 31 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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14 Feb 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 January 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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09 Dec 2019 |
TM02 |
Termination of appointment of James Singleton as a secretary on 12 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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