LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED filing history - Find and update company information

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LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED

Company number 02891043

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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)
02 Feb 2024	TM01	Termination of appointment of John Robert Turner as a director on 30 January 2024	View PDF Termination of appointment of John Robert Turner as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Paul Clarke as a director on 24 January 2024	View PDF Appointment of Mr Paul Clarke as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023	View PDF Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
31 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr John Robert Turner as a director on 13 January 2022	View PDF Appointment of Mr John Robert Turner as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022	View PDF Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1	View PDF Statement of capital on 27 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	View PDF Solvency Statement dated 07/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	View PDF Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Ms Laura Frances Dorey on 4 January 2019	View PDF Director's details changed for Ms Laura Frances Dorey on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018	View PDF Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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