- Company Overview for LLOYD & WHYTE LIMITED (03686765)
- Filing history for LLOYD & WHYTE LIMITED (03686765)
- People for LLOYD & WHYTE LIMITED (03686765)
- Charges for LLOYD & WHYTE LIMITED (03686765)
- More for LLOYD & WHYTE LIMITED (03686765)
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) |
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04 Jun 2024 | AA |
Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
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04 Jun 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
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04 Jun 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
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04 Jun 2024 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
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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
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05 Apr 2023 | CAP-SS | Solvency Statement dated 31/03/23 | |
05 Apr 2023 | RESOLUTIONS |
Resolutions
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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
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02 Oct 2019 | MR01 | Registration of charge 036867650007, created on 30 September 2019 | |
02 Oct 2019 | MR04 | Satisfaction of charge 4 in full | |
02 Oct 2019 | MR04 | Satisfaction of charge 5 in full | |
10 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 |