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LOCKS 4 VANS LIMITED

Company number 04838956

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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)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 810 This document is being processed and will be available in 10 days.
31 Dec 2024	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)
31 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2024	MR04	Satisfaction of charge 048389560004 in full	View PDF Satisfaction of charge 048389560004 in full - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 048389560006, created on 20 May 2024	View PDF Registration of charge 048389560006, created on 20 May 2024 - link opens in a new window - 15 pages (15 pages)
16 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR01	Registration of charge 048389560005, created on 23 April 2024	View PDF Registration of charge 048389560005, created on 23 April 2024 - link opens in a new window - 16 pages (16 pages)
06 Feb 2024	MR01	Registration of charge 048389560004, created on 1 February 2024	View PDF Registration of charge 048389560004, created on 1 February 2024 - link opens in a new window - 12 pages (12 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2023	View PDF Second filing of Confirmation Statement dated 21 July 2023 - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	PSC07	Cessation of Christopher Ronald Batterbee as a person with significant control on 21 December 2023	View PDF Cessation of Christopher Ronald Batterbee as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Ms Sarah Elizabeth Mary Wilks as a director on 21 December 2023	View PDF Appointment of Ms Sarah Elizabeth Mary Wilks as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Terry James Rayner as a director on 21 December 2023	View PDF Appointment of Mr Terry James Rayner as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Paul James Batterbee as a director on 21 December 2023	View PDF Termination of appointment of Paul James Batterbee as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Ian David Batterbee as a director on 21 December 2023	View PDF Termination of appointment of Ian David Batterbee as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC02	Notification of L4V Group Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of L4V Group Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Arie Bouwe Van Bodegom as a director on 19 December 2023	View PDF Appointment of Mr Arie Bouwe Van Bodegom as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.	View PDF Confirmation statement made on 21 July 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023. - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	TM01	Termination of appointment of Janice Batterbee as a director on 28 March 2023	View PDF Termination of appointment of Janice Batterbee as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Paul James Batterbee as a director on 28 March 2023	View PDF Appointment of Mr Paul James Batterbee as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)

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LOCKS 4 VANS LIMITED

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