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LOCKWOODS LIMITED

Company number 01142487

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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)
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation co sec 08/06/2017
16 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Stephen James Walker as a director on 8 June 2017
09 Jun 2017 TM02 Termination of appointment of Stephen James Walker as a secretary on 8 June 2017
27 Oct 2016 AA Accounts for a small company made up to 31 January 2016
27 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 9,850
06 Nov 2015 AA Accounts for a small company made up to 31 January 2015
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 9,850
22 May 2015 CH01 Director's details changed for Mr Robert Ian Lockwood on 1 May 2015
22 May 2015 CH01 Director's details changed for Mrs Deborah Louise King on 1 May 2015
24 Oct 2014 MR01 Registration of charge 011424870002, created on 21 October 2014
17 Oct 2014 AA Accounts for a small company made up to 31 January 2014
28 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 9,850
28 May 2014 CH01 Director's details changed for Mr Stephen James Walker on 24 January 2014
28 May 2014 CH03 Secretary's details changed for Mr Stephen James Walker on 24 January 2014
22 Oct 2013 AA Accounts for a small company made up to 31 January 2013
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 31 January 2012
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from Ripley Road Sawmills Ambergate Derbyshire DE5 2JR on 30 May 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 AA Accounts for a small company made up to 31 January 2010
26 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders