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LLOYD'S PROPERTY SOUTHWEST LIMITED

Company number 01253169

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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)
12 Jul 2017 PSC07 Cessation of Kenneth John Lloyd as a person with significant control on 30 June 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
23 Nov 2016 AP01 Appointment of Mr Jordan Thomas Lloyd as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Mr Henry Philip Lloyd as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Miss Hollie Elizabeth Lloyd as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Mr Jacob John Lloyd as a director on 23 November 2016
31 Aug 2016 MR01 Registration of charge 012531690010, created on 26 August 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 SH08 Change of share class name or designation
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 500
08 Jul 2015 CH01 Director's details changed for Philip Paul Lloyd on 1 January 2014
31 Mar 2015 TM01 Termination of appointment of Patricia Lloyd as a director on 24 February 2015
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
25 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
14 Nov 2012 AA Accounts for a small company made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Philip Paul Lloyd on 30 June 2010