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M. B. LOCKING LOGISTICS GROUP LIMITED

Company number 02725932

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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 Sep 2024 PSC07 Cessation of Michael Leonard Goldberg as a person with significant control on 29 August 2024
20 Sep 2024 PSC01 Notification of Philip Marshall Goldberg as a person with significant control on 29 August 2024
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
24 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 AP01 Appointment of Mr Andrew Michael Peel as a director on 1 January 2024
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
30 Nov 2022 TM02 Termination of appointment of Andrew Michael Earnshaw as a secretary on 2 November 2022
30 Nov 2022 TM01 Termination of appointment of Andrew Michael Earnshaw as a director on 2 November 2022
30 Nov 2022 AP03 Appointment of Mr Andrew Peel as a secretary on 2 November 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 23 June 2022
23 Jun 2022 CS01 17/06/22 Statement of Capital gbp 24000
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22
24 May 2022 CH03 Secretary's details changed for Mr Andrew Earnshaw on 24 May 2022
28 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 MR01 Registration of charge 027259320006, created on 25 August 2020
22 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017