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LOCKWOOD PROPERTIES LIMITED

Company number 04323430

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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)
01 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	CH01	Director's details changed for Mr Robert Ian Lockwood on 31 October 2017	View PDF Director's details changed for Mr Robert Ian Lockwood on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Resignation of the company sec 08/06/2017	View PDF Resolutions RES13 ‐ Resignation of the company sec 08/06/2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Stephen James Walker as a director on 8 June 2017	View PDF Termination of appointment of Stephen James Walker as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM02	Termination of appointment of Stephen James Walker as a secretary on 8 June 2017	View PDF Termination of appointment of Stephen James Walker as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	CH01	Director's details changed for Mrs Deborah Louise King on 1 November 2015	View PDF Director's details changed for Mrs Deborah Louise King on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Robert Ian Lockwood on 1 November 2015	View PDF Director's details changed for Mr Robert Ian Lockwood on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	CH03	Secretary's details changed for Mr Stephen James Walker on 1 November 2015	View PDF Secretary's details changed for Mr Stephen James Walker on 1 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	CH01	Director's details changed for Mr Stephen James Walker on 24 January 2014	View PDF Director's details changed for Mr Stephen James Walker on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	CH03	Secretary's details changed for Mr Stephen James Walker on 24 January 2014	View PDF Secretary's details changed for Mr Stephen James Walker on 24 January 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	MR01	Registration of charge 043234300006, created on 21 October 2014	View PDF Registration of charge 043234300006, created on 21 October 2014 - link opens in a new window - 36 pages (36 pages)
17 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	MG01	Duplicate mortgage certificatecharge no:4

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LOCKWOOD PROPERTIES LIMITED

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