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LOCKET ESTATES LTD

Company number 04453107

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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)
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
16 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
27 Apr 2023 CH01 Director's details changed for Mr Martin Frank Locket on 27 April 2023
27 Apr 2023 CH03 Secretary's details changed for Mr Martin Frank Locket on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mrs Sophie Jane Locket on 27 April 2023
27 Apr 2023 AD01 Registered office address changed from Laleham 54 Bluehouse Lane Oxted Surrey RH8 0AD to Elephant House Lagham Road South Godstone Godstone RH9 8HB on 27 April 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
02 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 1,000
28 Feb 2022 PSC04 Change of details for Mr Martin Frank Locket as a person with significant control on 17 February 2022
23 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
23 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
11 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association