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LOCKHURST HOLDINGS LIMITED

Company number 02109425

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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)
05 Nov 2015 AA Accounts for a small company made up to 31 May 2015
06 Jul 2015 SH10 Particulars of variation of rights attached to shares
06 Jul 2015 SH08 Change of share class name or designation
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 600,000
28 Oct 2014 AA Accounts for a small company made up to 31 May 2014
14 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 600,000
24 Oct 2013 AA Accounts for a small company made up to 31 May 2013
13 Mar 2013 MISC Auditors resignations
15 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Jan 2010 AA Group of companies' accounts made up to 31 May 2009
07 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for John Baron Rawcliffe on 28 November 2009
07 Dec 2009 CH01 Director's details changed for David Richard Rawcliffe on 28 November 2009
28 Oct 2009 TM01 Termination of appointment of Brian Rawcliffe as a director
27 Oct 2009 SH03 Purchase of own shares.
02 Dec 2008 363a Return made up to 28/11/08; full list of members
28 Nov 2008 AA Full accounts made up to 31 May 2008
09 Jan 2008 AA Accounts for a medium company made up to 31 May 2007
13 Dec 2007 363a Return made up to 28/11/07; full list of members