Companies House does not verify the accuracy of the information filed

LOCKGRANGE LIMITED

Company number 05453036

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2024	PSC07	Cessation of Rosalind Anne Rossetti as a person with significant control on 23 September 2024	View PDF Cessation of Rosalind Anne Rossetti as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 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)
16 Jul 2024	PSC04	Change of details for Mr Marco Rossetti as a person with significant control on 16 July 2024	View PDF Change of details for Mr Marco Rossetti as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Matteo Armando Rossetti as a person with significant control on 16 July 2024	View PDF Change of details for Mr Matteo Armando Rossetti as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of Rosalind Anne Rossetti as a person with significant control on 16 July 2024	View PDF Notification of Rosalind Anne Rossetti as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	PSC01	Notification of Matteo Armando Rossetti as a person with significant control on 2 May 2024	View PDF Notification of Matteo Armando Rossetti as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH03	Secretary's details changed for Rosalind Rossetti on 7 March 2024	View PDF Secretary's details changed for Rosalind Rossetti on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CH01	Director's details changed for Mr Marco Rossetti on 7 March 2024	View PDF Director's details changed for Mr Marco Rossetti on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Matteo Armando Rossetti as a director on 7 March 2024	View PDF Appointment of Mr Matteo Armando Rossetti as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AD01	Registered office address changed from 19 Ford Road Ashford Middlesex TW15 2RF to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 22 October 2019	View PDF Registered office address changed from 19 Ford Road Ashford Middlesex TW15 2RF to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 22 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LOCKGRANGE LIMITED

Filter by category