LLOYD ALLEN INVESTMENTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Satisfaction of charge 105646310001 in full

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30/07/2530 July 2025 Registration of charge 105646310002, created on 2025-07-30

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-01-31

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25/01/2525 January 2025 Current accounting period shortened from 2024-01-25 to 2024-01-24

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24/01/2524 January 2025 Previous accounting period shortened from 2024-01-26 to 2024-01-25

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-01-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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24/10/2324 October 2023 Previous accounting period shortened from 2023-01-27 to 2023-01-26

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02/06/232 June 2023 Appointment of Mr Paul Allen as a director on 2023-06-02

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02/06/232 June 2023 Director's details changed for Mr Paul Allen on 2023-06-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-01-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with updates

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-28 to 2022-01-27

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/01/2223 January 2022 Total exemption full accounts made up to 2021-01-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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25/10/2125 October 2021 Previous accounting period shortened from 2021-01-29 to 2021-01-28

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06/07/216 July 2021 Termination of appointment of Paul Simon Allen as a director on 2021-07-06

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 31/01/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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29/10/1929 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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11/01/1911 January 2019 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105646310001

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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