LLOYD ANTHONY DEVELOPMENT LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-30 with no updates

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27/02/2527 February 2025 Registration of charge 088519040044, created on 2025-02-21

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14/02/2514 February 2025 Registration of charge 088519040043, created on 2025-02-07

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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28/01/2528 January 2025 Registration of charge 088519040041, created on 2025-01-20

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28/01/2528 January 2025 Registration of charge 088519040042, created on 2025-01-20

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11/12/2411 December 2024 Registration of charge 088519040040, created on 2024-12-10

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21/08/2421 August 2024 Satisfaction of charge 088519040036 in full

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09/08/249 August 2024 Memorandum and Articles of Association

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09/08/249 August 2024 Resolutions

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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13/07/2413 July 2024 Confirmation statement made on 2024-04-30 with no updates

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05/04/245 April 2024 Registered office address changed from Suite 2, Block Z, Ground Floor Island Business Centre 18-36 Wellington Street London SE18 6PF England to Chartax Suite 103B, 18-36 Wellington Street London SE18 6PF on 2024-04-05

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

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08/06/238 June 2023 Confirmation statement made on 2023-04-30 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Registration of charge 088519040038, created on 2022-02-02

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09/02/229 February 2022 Registration of charge 088519040039, created on 2022-02-02

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07/02/227 February 2022 Registration of charge 088519040037, created on 2022-01-28

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-01-31

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31/07/2131 July 2021 Micro company accounts made up to 2020-01-31

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22/06/2122 June 2021 Notification of Curtis Anthony Christie as a person with significant control on 2020-01-31

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22/06/2122 June 2021 Confirmation statement made on 2021-04-30 with updates

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21/06/2121 June 2021 Cessation of Tony Christie as a person with significant control on 2020-01-31

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

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/05/1922 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR TONY CHRISTIE

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088519040033

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040004

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040024

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040016

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040005

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040006

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040007

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040008

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040009

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040010

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY CHRISTIE

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040011

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040012

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040001

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040002

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040003

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040019

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040020

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040021

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040028

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040026

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040029

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040015

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040017

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088519040025

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

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088519040032

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28/10/1828 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/08/1818 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088519040031

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088519040030

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18/05/1818 May 2018 DIRECTOR APPOINTED MR TONY CHRISTIE

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30/04/1830 April 2018 CESSATION OF TONY CHRISTIE AS A PSC

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR TONY CHRISTIE

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040028

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040029

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04/12/174 December 2017 DIRECTOR APPOINTED MR CURTIS ANTHONY CHRISTIE

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040027

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040026

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040024

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040025

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05/08/175 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040023

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040021

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040020

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040022

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040019

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR CURTIS CHRISTIE

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03/06/173 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040018

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040016

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28/01/1728 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040017

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28/01/1728 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088519040015

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040014

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040013

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040012

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/08/1626 August 2016 DIRECTOR APPOINTED MR CURTIS ANTHONY CHRISTIE

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR CURTIS CHRISTIE

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26/07/1626 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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09/07/169 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040011

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09/04/169 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040010

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09/04/169 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040009

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 267 NEW CROSS ROAD LONDON SE14 6AR

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040008

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12/02/1612 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040005

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23/01/1623 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040006

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23/01/1623 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040007

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040004

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040003

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088519040002

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088519040001

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20/05/1520 May 2015 DISS40 (DISS40(SOAD))

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19/05/1519 May 2015 Annual return made up to 20 January 2015 with full list of shareholders

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19/05/1519 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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