LLOYD & WHYTE HERITAGE LTD

03460398
AFFINITY HOUSE BINDON ROAD TAUNTON SOMERSET TA2 6AA

Documents

Documents
Date Category Description Pages
11 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Nov 2017 mortgage Registration of a charge 7 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 8 Buy now
02 Jun 2017 officers Change of particulars for director (Mr Matthew Mervyn Pyke) 2 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 5 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
12 Aug 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
20 Aug 2014 accounts Annual Accounts 6 Buy now
11 Mar 2014 officers Termination of appointment of director (Mervyn Pyke) 2 Buy now
11 Mar 2014 officers Appointment of director (Stephen Astley) 3 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
12 Nov 2013 officers Change of particulars for secretary (Stephen Astley) 1 Buy now
25 Jul 2013 accounts Annual Accounts 7 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
02 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2010 resolution Resolution 1 Buy now
09 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Matthew Mervyn Pyke) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mervyn Arthur Pyke) 2 Buy now
07 Sep 2009 accounts Accounting reference date shortened from 27/02/2009 to 30/12/2008 1 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from affinity house bindon road taunton somerset TA2 6AA 1 Buy now
21 Jan 2009 officers Appointment terminate, director and secretary barbara rose white logged form 1 Buy now
20 Jan 2009 officers Appointment terminated director kevin whybrow 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from 7 byford road sudbury suffolk CO10 2YG 1 Buy now
20 Jan 2009 officers Secretary appointed stephen astley 7 Buy now
20 Jan 2009 officers Director appointed mervyn arthur pyke 2 Buy now
20 Jan 2009 officers Director appointed matthew mervyn pyke 2 Buy now
31 Dec 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 6 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from linden house 52 cordell road long melford sudbury suffolk CO10 9EP 1 Buy now
15 Apr 2008 officers Appointment terminated director michael lawrance 1 Buy now
29 Dec 2007 accounts Annual Accounts 6 Buy now
21 Nov 2007 annual-return Return made up to 04/11/07; full list of members 3 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
22 Nov 2006 annual-return Return made up to 04/11/06; full list of members 7 Buy now
22 Nov 2005 annual-return Return made up to 04/11/05; full list of members 7 Buy now
18 Nov 2005 accounts Annual Accounts 6 Buy now
05 Jan 2005 annual-return Return made up to 04/11/04; full list of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 6 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
22 Dec 2003 accounts Annual Accounts 6 Buy now
21 Nov 2003 annual-return Return made up to 04/11/03; full list of members 7 Buy now
10 Dec 2002 annual-return Return made up to 04/11/02; full list of members 7 Buy now
08 Nov 2002 accounts Accounting reference date extended from 30/11/02 to 27/02/03 1 Buy now
20 Aug 2002 accounts Annual Accounts 6 Buy now
10 Jun 2002 officers Director resigned 1 Buy now
10 Jun 2002 officers Secretary resigned 1 Buy now
10 Jun 2002 officers New secretary appointed 2 Buy now
10 Jun 2002 officers New director appointed 2 Buy now
14 Feb 2002 accounts Annual Accounts 6 Buy now
09 Jan 2002 annual-return Return made up to 04/11/01; full list of members 6 Buy now
10 Dec 2000 annual-return Return made up to 04/11/00; full list of members 6 Buy now
03 Oct 2000 accounts Annual Accounts 6 Buy now
15 Feb 2000 accounts Annual Accounts 6 Buy now
24 Dec 1999 annual-return Return made up to 04/11/99; full list of members 6 Buy now
15 Nov 1999 officers New director appointed 2 Buy now
02 Dec 1998 annual-return Return made up to 04/11/98; full list of members 6 Buy now
06 Nov 1997 officers Secretary resigned 1 Buy now
04 Nov 1997 incorporation Incorporation Company 21 Buy now