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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)
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
08 Apr 2021 CH01 Director's details changed for Justin Simon Russell Mumford on 7 April 2021
08 Apr 2021 PSC04 Change of details for Mr Justin Simon Russell Mumford as a person with significant control on 7 April 2021
13 Oct 2020 SH06 Cancellation of shares. Statement of capital on 13 August 2020
  • GBP 188.61
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
25 Mar 2020 TM01 Termination of appointment of Nicholas Frederic Bolton as a director on 21 February 2020
25 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
22 Oct 2019 CH01 Director's details changed for Mrs Dionne Macdermott on 22 October 2019
08 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
12 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CH01 Director's details changed for Mr John Alexander Lockhart on 11 April 2018
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
29 Nov 2017 AP01 Appointment of Mrs Dionne Macdermott as a director on 20 November 2017
03 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mr John Alexander Lockhart on 21 April 2017
25 Apr 2017 CH01 Director's details changed for Justin Simon Russell Mumford on 18 April 2017
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 215.556
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Aug 2015 AP01 Appointment of Mr Nicholas Frederic Bolton as a director on 2 July 2015
03 Aug 2015 AP01 Appointment of Mr Ian Jonathan Dudley as a director on 2 July 2015
07 Jul 2015 CH03 Secretary's details changed for Miss Dionne Marshall on 27 June 2015