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LOCKHART GARRATT LIMITED

Company number 03544434

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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)
16 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
06 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
06 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
06 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
06 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
28 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
10 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
10 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
10 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
10 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
09 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
28 Apr 2022 AA01 Current accounting period extended from 30 April 2022 to 31 July 2022
18 Jan 2022 PSC07 Cessation of Justin Simon Russell Mumford as a person with significant control on 14 January 2022
18 Jan 2022 PSC02 Notification of Nicholson Nurseries Limited as a person with significant control on 14 January 2022
18 Jan 2022 PSC07 Cessation of John Alexander Lockhart as a person with significant control on 14 January 2022
18 Jan 2022 AD01 Registered office address changed from 8 Melbourne House Corbygate Business Park Weldon Corby Northamptonshire NN17 5JG to The Park North Aston Bicester Oxfordshire OX25 6HL on 18 January 2022
18 Jan 2022 TM02 Termination of appointment of Dionne Macdermott as a secretary on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of John Alexander Lockhart as a director on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of Dionne Macdermott as a director on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of Justin Simon Russell Mumford as a director on 14 January 2022
18 Jan 2022 AP01 Appointment of Mrs Elizabeth Margaret Nicholson as a director on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of Ian Jonathan Dudley as a director on 14 January 2022
18 Jan 2022 AP01 Appointment of Mr Niel Robert Nicholson as a director on 14 January 2022
17 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2021 AA Total exemption full accounts made up to 30 April 2021