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LLOYD & WHYTE LIMITED

Company number 03686765

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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)
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
03 Aug 2023 AP01 Appointment of Mr Tristan Lennox-Gentle as a director on 1 August 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 1
05 Apr 2023 CAP-SS Solvency Statement dated 31/03/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Peter Francis Lishman as a director on 31 July 2022
14 Apr 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
13 Nov 2019 AP01 Appointment of Mr David Robert Moore as a director on 13 November 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 MR01 Registration of charge 036867650007, created on 30 September 2019
02 Oct 2019 MR04 Satisfaction of charge 5 in full
02 Oct 2019 MR04 Satisfaction of charge 4 in full
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
29 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
21 Nov 2017 MR01 Registration of charge 036867650006, created on 20 November 2017