LLOYD'S SPAR QUARRIES (MOLD) LIMITED: Filings

  • Overview

    Company NameLLOYD'S SPAR QUARRIES (MOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00356213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLOYD'S SPAR QUARRIES (MOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Satisfaction of charge 003562130006 in full

    1 pagesMR04

    Registration of charge 003562130008, created on Mar 11, 2025

    26 pagesMR01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Termination of appointment of Stephen James Scott as a director on May 05, 2023

    1 pagesTM01

    Appointment of Mr Benjamin David Hancock as a director on May 05, 2023

    2 pagesAP01

    Satisfaction of charge 003562130007 in full

    1 pagesMR04

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company is proposing sale an dourchase of entire issued share cap/facilites/agreements/documents/company business 19/12/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 003562130007, created on Dec 19, 2019

    36 pagesMR01

    Registration of charge 003562130006, created on Dec 19, 2019

    43 pagesMR01

    Appointment of Mr Stephen James Scott as a director on Dec 19, 2019

    2 pagesAP01

    Termination of appointment of Carolyn Masters as a secretary on Dec 19, 2019

    1 pagesTM02

    Registration of charge 003562130005, created on Dec 19, 2019

    34 pagesMR01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Satisfaction of charge 003562130004 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0