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LLOYD CONCRETE CO LTD

Company number 13039633

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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)
13 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AD01	Registered office address changed from Unit 17 Parkside Business Centre Plumpton Road Hoddersdon Hertfordshire EN11 0ES England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 13 April 2024	View PDF Registered office address changed from Unit 17 Parkside Business Centre Plumpton Road Hoddersdon Hertfordshire EN11 0ES England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 13 April 2024 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-02 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC04	Change of details for Mr James Ian Lloyd as a person with significant control on 4 March 2021	View PDF Change of details for Mr James Ian Lloyd as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2022	AD01	Registered office address changed from Unit B Cavendish House Plumpton Road Hoddesdon EN11 0LB England to Unit 17 Parkside Business Centre Plumpton Road Hoddersdon Hertfordshire EN11 0ES on 30 May 2022	View PDF Registered office address changed from Unit B Cavendish House Plumpton Road Hoddesdon EN11 0LB England to Unit 17 Parkside Business Centre Plumpton Road Hoddersdon Hertfordshire EN11 0ES on 30 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AP01	Appointment of Mr James Ian Lloyd as a director on 7 December 2021	View PDF Appointment of Mr James Ian Lloyd as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Caron Jane Lloyd-Thompson as a person with significant control on 7 December 2021	View PDF Cessation of Caron Jane Lloyd-Thompson as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Caron Jane Lloyd-Thompson as a director on 7 December 2021	View PDF Termination of appointment of Caron Jane Lloyd-Thompson as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from 13 13 Harrier End St Albans AL4 0LD England to Unit B Cavendish House Plumpton Road Hoddesdon EN11 0LB on 21 June 2021	View PDF Registered office address changed from 13 13 Harrier End St Albans AL4 0LD England to Unit B Cavendish House Plumpton Road Hoddesdon EN11 0LB on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 86 Stoney Lane Hall Green Wakefield WF4 3LS England to 13 13 Harrier End St Albans AL4 0LD on 26 February 2021	View PDF Registered office address changed from 86 Stoney Lane Hall Green Wakefield WF4 3LS England to 13 13 Harrier End St Albans AL4 0LD on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 2 - link opens in a new window - 12 pages (12 pages)

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LLOYD CONCRETE CO LTD

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