LLOYD & WHYTE LIMITED filing history - Find and update company information

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LLOYD & WHYTE LIMITED

Company number 03686765

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Jun 2017	CH01	Director's details changed for Mr Matthew Mervyn Pyke on 2 June 2017	View PDF Director's details changed for Mr Matthew Mervyn Pyke on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH03	Secretary's details changed for Stephen Astley on 2 June 2017	View PDF Secretary's details changed for Stephen Astley on 2 June 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 145,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 145,000 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 145,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 145,000 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AP01	Appointment of Peter Francis Lishman as a director on 28 November 2014	View PDF Appointment of Peter Francis Lishman as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	TM01	Termination of appointment of Mervyn Pyke as a director	View PDF Termination of appointment of Mervyn Pyke as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AP01	Appointment of Stephen Astley as a director	View PDF Appointment of Stephen Astley as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 145,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 145,000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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