- Company Overview for F. LLOYD (PENLEY) LIMITED (01219185)
- Filing history for F. LLOYD (PENLEY) LIMITED (01219185)
- People for F. LLOYD (PENLEY) LIMITED (01219185)
- Charges for F. LLOYD (PENLEY) LIMITED (01219185)
- More for F. LLOYD (PENLEY) LIMITED (01219185)
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) |
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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
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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 |