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CONNOCK & LOCKIE LIMITED

Company number 00235683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,830
05 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,830
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed
13 Oct 2011 TM02 Termination of appointment of Ellis Atkins Secretaries Limited as a secretary
13 Oct 2011 TM01 Termination of appointment of William Craig as a director
13 Oct 2011 AP04 Appointment of H S Secretarial Limited as a secretary
13 Oct 2011 AP01 Appointment of Yusuke Nagashima as a director
13 Oct 2011 AP01 Appointment of Masanori Nagashima as a director
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Ellis Atkins Secretaries Limited on 1 December 2009
02 Feb 2010 CH01 Director's details changed for William Allan Craig on 1 December 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 31/12/08; full list of members
24 Mar 2009 190 Location of debenture register
24 Mar 2009 353 Location of register of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 33 lamb's conduit street london WC1N 3NG