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LOCKFIELD LIMITED

Company number 03650531

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	PSC02	Notification of Granite Trustee Company Limited as a person with significant control on 23 June 2022	View PDF Notification of Granite Trustee Company Limited as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Susan Elizabeth Johnston as a person with significant control on 23 June 2022	View PDF Cessation of Susan Elizabeth Johnston as a person with significant control on 23 June 2022 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AD01	Registered office address changed from Woodland, Greenway Road Chelston Torquay Devon TQ2 6JE to 11 Highfield Drive Wembury Plymouth PL9 0EX on 5 September 2019	View PDF Registered office address changed from Woodland, Greenway Road Chelston Torquay Devon TQ2 6JE to 11 Highfield Drive Wembury Plymouth PL9 0EX on 5 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2019	AP03	Appointment of Mrs Susan Elizabeth Johnston as a secretary on 19 August 2018	View PDF Appointment of Mrs Susan Elizabeth Johnston as a secretary on 19 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM02	Termination of appointment of Mary Evelyn Evans as a secretary on 19 August 2018	View PDF Termination of appointment of Mary Evelyn Evans as a secretary on 19 August 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	TM01	Termination of appointment of Mary Evelyn Evans as a director on 18 August 2018	View PDF Termination of appointment of Mary Evelyn Evans as a director on 18 August 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LOCKFIELD LIMITED

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