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A.C. LLoyd Holdings Ltd

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Reports

Full Company Report  A.C. LLOYD HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00459351
Record last updated Saturday, April 26, 2025 9:53:17 AM UTC
Official Address Nicholls House Homer Close Tachbrook Park Warwick South
There are 14 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV346TT
Sector Construction of commercial buildings

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Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2025 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 4, 2013 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry May 8, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 18, 2013 Statement of satisfaction in full or in part of mortgage or charge 4593... Statement of satisfaction in full or in part of mortgage or charge 4593...
Registry Mar 18, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 4593... Statement of satisfaction in full or in part of mortgage or charge 4593...
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 4593... Statement of satisfaction in full or in part of mortgage or charge 4593...
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 4593... Statement of satisfaction in full or in part of mortgage or charge 4593...
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 4593... Statement of satisfaction in full or in part of mortgage or charge 4593...
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 8, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 4593... Change of particulars for director 4593...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Appointment of a man as Director 4593... Appointment of a man as Director 4593...
Registry May 18, 2010 Annual return Annual return
Registry Apr 22, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry May 20, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Resignation of a woman Resignation of a woman
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry May 23, 2006 Annual return 4593... Annual return 4593...
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry May 3, 2005 Annual return Annual return
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2004 Annual return Annual return
Registry May 13, 2004 Resignation of a director Resignation of a director
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Registry May 19, 2003 Annual return Annual return
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Sep 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2001 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2000 Annual return Annual return
Financials May 17, 2000 Annual accounts Annual accounts
Registry May 22, 1999 Annual return Annual return
Financials May 22, 1999 Annual accounts Annual accounts
Financials Jun 4, 1998 Annual accounts 4593... Annual accounts 4593...
Registry Jun 4, 1998 Annual return Annual return
Registry May 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 1998 Resignation of 4 people: a man and 3 women Resignation of 4 people: a man and 3 women
Registry Mar 20, 1998 Memorandum of association Memorandum of association
Registry Mar 20, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 20, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 20, 1998 Alter mem and arts Alter mem and arts
Registry Mar 20, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 1997 Annual return Annual return
Financials May 14, 1997 Annual accounts Annual accounts
Registry May 30, 1996 Annual return Annual return
Financials May 30, 1996 Annual accounts Annual accounts
Registry May 30, 1996 Director's particulars changed Director's particulars changed
Registry Apr 2, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 1995 Annual return Annual return
Financials May 16, 1995 Annual accounts Annual accounts
Registry May 23, 1994 Annual return Annual return
Financials May 23, 1994 Annual accounts Annual accounts
Financials May 21, 1993 Annual accounts 4593... Annual accounts 4593...
Registry May 11, 1993 Annual return Annual return
Registry Apr 23, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 1993 Particulars of a mortgage or charge 4593... Particulars of a mortgage or charge 4593...
Registry Jan 26, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 11, 1992 Annual accounts Annual accounts
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