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LOCKGLIDE (HARROW) LIMITED

Company number 05650086

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AD01 Registered office address changed from Studio 1 Building 5 Maidstone Building Mews Borough High Street London SE1 1GN on 13 February 2012
12 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 2
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Nov 2010 CERTNM Company name changed lockglide (ironmonger row) LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
  • NM01 ‐ Change of name by resolution
12 Oct 2010 AP01 Appointment of Mr Martin Andrew Sandys as a director
11 Oct 2010 TM02 Termination of appointment of John Smyth as a secretary
11 Oct 2010 AP03 Appointment of Ms Mairin Fionnuala O'connor as a secretary
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Kate Mcdermott on 9 December 2009
21 Jan 2010 CH01 Director's details changed for John Smyth on 9 December 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Dec 2008 363a Return made up to 09/12/08; no change of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: thornlie golf lane church brampton northampton northants NN6 8AY
10 Jan 2008 363a Return made up to 09/12/07; no change of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 363a Return made up to 09/12/06; full list of members
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned