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CITY LOCKS LIMITED

Company number 04914970

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Timothy James Henry Hart as a person with significant control on 2 January 2024	View PDF Cessation of Timothy James Henry Hart as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Deborah Jean Hart as a person with significant control on 2 January 2024	View PDF Cessation of Deborah Jean Hart as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2 January 2024	View PDF Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Deborah Jean Hart as a director on 2 January 2024	View PDF Termination of appointment of Deborah Jean Hart as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Timothy James Henry Hart as a director on 2 January 2024	View PDF Termination of appointment of Timothy James Henry Hart as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM02	Termination of appointment of Deborah Jean Hart as a secretary on 2 January 2024	View PDF Termination of appointment of Deborah Jean Hart as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Joe Johnson as a director on 2 January 2024	View PDF Appointment of Mr Joe Johnson as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ms Teodora Angelova Andreeva as a director on 2 January 2024	View PDF Appointment of Ms Teodora Angelova Andreeva as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Roberto Michele Fiorentino as a director on 2 January 2024	View PDF Appointment of Mr Roberto Michele Fiorentino as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Unit 7 Edgerley Business Park Challenger Way Peterborough Cambs PE1 5EX to Unit 7 & 8 Fulcrum 4 Whiteley Fareham PO15 7FT on 3 January 2024	View PDF Registered office address changed from Unit 7 Edgerley Business Park Challenger Way Peterborough Cambs PE1 5EX to Unit 7 & 8 Fulcrum 4 Whiteley Fareham PO15 7FT on 3 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH03	Secretary's details changed for Mrs Deborah Jean Hart on 15 December 2021	View PDF Secretary's details changed for Mrs Deborah Jean Hart on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Timothy James Henry Hart on 15 December 2021	View PDF Director's details changed for Timothy James Henry Hart on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Mrs Deborah Jean Hart on 15 December 2021	View PDF Director's details changed for Mrs Deborah Jean Hart on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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CITY LOCKS LIMITED

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