Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LLOYD LATCHFORD GROUP LIMITED

Company number 05988054

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2015 CERTNM Company name changed lloyd latchford schemes LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-18
01 Oct 2015 CONNOT Change of name notice
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Timothy James Hutton on 3 January 2012
19 Dec 2012 CH01 Director's details changed for Mr Trevor James Lloyd on 3 January 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 CH01 Director's details changed for Timothy James Hutton on 25 November 2011
24 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 CH01 Director's details changed for Timothy James Hutton on 2 September 2010
15 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Trevor James Lloyd on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Timothy James Hutton on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Trevor James Lloyd on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Timothy James Hutton on 2 October 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 03/11/08; full list of members