Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Barry Lockwood on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Scott Frederick Lockwood on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Susan Elizabeth Lockwood on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Abigail Annice Josephine Lockwood on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Brett Stanley Lockwood on 14 February 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Lockwood on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Susan Elizabeth Lockwood as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Barry Lockwood as a person with significant control on 14 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Abigail Annice Josephine Lockwood as a director on 31 August 2022
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31 Oct 2022 |
AP01 |
Appointment of Scott Frederick Lockwood as a director on 31 August 2022
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31 Oct 2022 |
AP01 |
Appointment of Brett Stanley Lockwood as a director on 31 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NF to The Summit Building Unit 1 Shorten Brook Way Altham Industrial Estate Accrington Lancashire BB5 5YJ on 24 September 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-01
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