LLOYD CONSTRUCTION (MIDLANDS) LIMITED


Registered number: 04659695
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Name: LLOYD CONSTRUCTION (MIDLANDS) LIMITED
LLOYD CONSTRUCTION (MIDLANDS) LTD
Address: 1 TRENT ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9QD
Incorporation Date: 2003-02-07

Company status: Active


Company Documents

date name form type
2023-02-10 CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES CS01
2022-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-02-07 CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES CS01
2022-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-04-09 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES CS01
2020-02-15 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES CS01
2020-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2020-02-13 SAIL ADDRESS CHANGED FROM:MARSTON HOUSE BYFIELD ROADPRIORS MARSTONSOUTHAMWARWICKSHIRECV47 7RPENGLAND AD02
2019-02-08 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2018-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2017-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-02-10 SAIL ADDRESS CHANGED FROM:C/O KEITH JONES & CO15 ARBOUR CLOSEKENILWORTHWARWICKSHIRECV8 2BAENGLAND AD02
2016-01-03 31/03/15 TOTAL EXEMPTION SMALL AA
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-10 07/02/16 FULL LIST AR01
2015-04-07 FIRST GAZETTE GAZ1
2015-04-08 DISS40 (DISS40(SOAD)) DISS40
2015-04-02 07/02/15 FULL LIST AR01
2015-05-08 31/03/14 TOTAL EXEMPTION FULL AA
2014-04-02 07/02/14 FULL LIST AR01
2014-04-05 DISS40 (DISS40(SOAD)) DISS40
2014-08-21 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-01 FIRST GAZETTE GAZ1
2013-02-10 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-10 07/02/13 FULL LIST AR01
2012-02-13 07/02/12 FULL LIST AR01
2011-03-16 07/02/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GRAHAM LLOYD / 11/02/2010 CH01
2010-02-11 07/02/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LLOYD / 11/02/2010 CH01
2010-02-11 SAIL ADDRESS CREATED AD02
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-11 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-22 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-27 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363a
2005-02-28 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-02 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-03-02 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-03-02 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2003-02-19 DIRECTOR RESIGNED 288b
2003-02-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-19 SECRETARY RESIGNED 288b
2003-02-19 NEW DIRECTOR APPOINTED 288a
2003-04-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-19 REGISTERED OFFICE CHANGED ON 19/02/03 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287

Last update: 2024-12-06 00:01:16