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MATTHEW LLOYD LIMITED

Company number 13966369

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
13 Dec 2023 RP04AP01 Second filing for the appointment of Mr Alexander John Spicer as a director
04 Dec 2023 AP01 Appointment of Mr Alexander John Spicer as a director on 4 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/12/2023.
23 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
07 Sep 2022 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
06 Jun 2022 PSC04 Change of details for Mr Alexander Mark Sherratt as a person with significant control on 1 June 2022
06 Jun 2022 CH01 Director's details changed for Patricia Woodward on 1 June 2022
06 Jun 2022 PSC04 Change of details for Mr Matthew Charles Sampson Lloyd as a person with significant control on 1 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Alexander Mark Sherratt on 1 June 2022
06 Jun 2022 PSC04 Change of details for Patricia Woodward as a person with significant control on 1 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Matthew Charles Sampson Lloyd on 1 June 2022
06 Jun 2022 AD01 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 1B the Hangar Perseverance Works 38 Kingsland Road London E2 8DD on 6 June 2022
07 Apr 2022 PSC04 Change of details for Patricia Woodward as a person with significant control on 9 March 2022
07 Apr 2022 PSC01 Notification of Alexander Mark Sherratt as a person with significant control on 9 March 2022
07 Apr 2022 PSC01 Notification of Matthew Charles Sampson Lloyd as a person with significant control on 9 March 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
18 Mar 2022 CERTNM Company name changed mla london LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
17 Mar 2022 AP01 Appointment of Mr Alexander Mark Sherratt as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Mr Matthew Charles Sampson Lloyd as a director on 9 March 2022
09 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-09
  • GBP 100