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 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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16 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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25 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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21 Sep 2023 |
PSC02 |
Notification of Lockwood Group Limited as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Lee Raymond Smith as a person with significant control on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Ms Sarah Elizabeth Rhodes as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Matthew Dean Ash as a director on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 1 Hedley Avenue Hedley Avenue West Thurrock Grays RM20 4EL England to Lockwoods Group Ripley Road Sawmills Ambergate DE56 2JR on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Robert Ian Lockwood as a director on 21 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Lee Raymond Smith as a secretary on 21 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Lee Raymond Smith as a person with significant control on 27 July 2023
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28 Jul 2023 |
AP03 |
Appointment of Mr Lee Raymond Smith as a secretary on 27 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Henry Joseph Cruikshanks as a person with significant control on 27 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Henry Joseph Cruikshanks as a secretary on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Henry Joseph Cruikshanks as a director on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 69 Borough Road London SE1 1DN to 1 Hedley Avenue Hedley Avenue West Thurrock Grays RM20 4EL on 27 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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04 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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