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LOCKFIELD LIMITED

Company number 03650531

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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)
11 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
19 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2015 SH08 Change of share class name or designation
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
10 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
24 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of David Leys Evans as a director
01 Dec 2011 AP01 Appointment of Mrs Susan Elizabeth Johnston as a director
09 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Jan 2010 TM01 Termination of appointment of John Evans as a director
19 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Mary Evelyn Evans on 18 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mrs Mary Evelyn Evans on 18 January 2010
08 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
15 Dec 2008 363a Return made up to 15/10/08; full list of members