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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)
23 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
10 Oct 2018 SH10 Particulars of variation of rights attached to shares
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 789.50
10 Oct 2018 SH02 Sub-division of shares on 24 September 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2018 AP01 Appointment of Mr Gary Peter Nash as a director on 24 September 2018
22 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
15 Aug 2018 PSC07 Cessation of Andrew James Dunley as a person with significant control on 10 May 2018
14 Aug 2018 PSC01 Notification of Janice Batterbee as a person with significant control on 10 May 2018
  • ANNOTATION Other The address of Janice Batterbee, person with significant control of locks 4 vans LIMITED, was replaced with a service address on 10/09/2019 under section 1088 of the Companies Act 2006
26 Jun 2018 SH03 Purchase of own shares.
19 Jun 2018 SH06 Cancellation of shares. Statement of capital on 10 May 2018
  • GBP 750
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 TM01 Termination of appointment of Andrew James Dunley as a director on 10 May 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 CH01 Director's details changed for Mr Andrew James Dunley on 4 November 2013