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F. LLOYD (PENLEY) LIMITED

Company number 01219185

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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 Dec 2023 AA Full accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
02 Dec 2022 MR01 Registration of charge 012191850007, created on 2 December 2022
17 Oct 2022 AUD Auditor's resignation
30 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
17 Jun 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
15 Nov 2021 MR01 Registration of charge 012191850005, created on 3 November 2021
15 Nov 2021 MR01 Registration of charge 012191850006, created on 3 November 2021
25 Oct 2021 AP01 Appointment of Mr Timothy John Peter Knowles as a director on 17 October 2021
15 Oct 2021 AA Full accounts made up to 28 February 2021
20 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 CC04 Statement of company's objects
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 PSC02 Notification of Bridge Warehousing Limited as a person with significant control on 17 February 2021
23 Feb 2021 PSC07 Cessation of Nigel Frank Lloyd as a person with significant control on 17 February 2021
23 Feb 2021 PSC07 Cessation of Christine Thelma Minshaw as a person with significant control on 17 February 2021
23 Feb 2021 AP01 Appointment of Ms Claire Caroline Sharp as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Christine Thelma Minshaw as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Stephen Harold Lloyd as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Rebecca Elizabeth Victoria Lloyd as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Frank Lloyd as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Belinda Jane Lloyd as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Nigel Frank Lloyd as a director on 17 February 2021