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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)
01 Aug 2017 SH08 Change of share class name or designation
26 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Jul 2017 PSC01 Notification of Michael Leonard Goldberg as a person with significant control on 6 April 2016
03 Jul 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 CH01 Director's details changed for Mr Michael Leonard Goldberg on 19 May 2017
06 Jan 2017 MR01 Registration of charge 027259320005, created on 19 December 2016
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 24,000
18 Jul 2016 CH01 Director's details changed for Michael Epton on 29 April 2016
18 Jul 2016 CH01 Director's details changed for Philip Marshall Goldberg on 1 October 2009
19 May 2016 AA Accounts for a small company made up to 31 December 2015
01 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 24,000
14 Jul 2015 CH01 Director's details changed for Philip Marshal Goldberg on 21 August 2010
14 Jul 2015 CH01 Director's details changed for Michael Epton on 21 August 2010
18 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 24,000
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
29 Jan 2013 TM01 Termination of appointment of Richard Goldberg as a director
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2011
29 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2012
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/08/2012