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LLOYDS COMMERCIAL PROPERTIES LIMITED

Company number 02013563

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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)
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
09 Mar 2016 TM01 Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016
19 Aug 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Mr Mark Robert Lickley as a director on 16 April 2015
02 Apr 2015 TM01 Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
12 Feb 2015 CH01 Director's details changed for Mr Ian Jay Lloyd on 10 February 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AD02 Register inspection address has been changed
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
28 Jan 2014 AP01 Appointment of Mr Ian Jay Lloyd as a director
09 Jan 2014 TM01 Termination of appointment of Paul Baker as a director
17 Sep 2013 AP01 Appointment of Mr Barry Eric Kirk Horrell as a director
17 Sep 2013 TM01 Termination of appointment of Michael Mulvenna as a director
20 Aug 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 CC04 Statement of company's objects
04 Jul 2013 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary
04 Jul 2013 AP03 Appointment of Mr Paul Gittins as a secretary
29 May 2013 TM01 Termination of appointment of Nigel Waring as a director
29 May 2013 AP01 Appointment of Michael Joseph Mulvenna as a director
15 May 2013 CH01 Director's details changed for Mr Nigel Peter Waring on 14 May 2013
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Nigel Peter Waring on 29 January 2013
31 Jul 2012 AA Full accounts made up to 31 December 2011