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LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

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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)
07 Nov 2024 AP01 Appointment of Mr Mark Drummond-Brady as a director on 1 November 2024
22 Oct 2024 AA Full accounts made up to 30 April 2024
16 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
17 May 2024 PSC07 Cessation of Neil Keith Nimmo as a person with significant control on 30 April 2024
02 May 2024 TM01 Termination of appointment of a director
01 May 2024 TM01 Termination of appointment of Neil Keith Nimmo as a director on 30 April 2024
02 Apr 2024 TM01 Termination of appointment of Peter Clune as a director on 31 March 2024
27 Mar 2024 AP01 Appointment of Mr Evert-Jan Jouke Hentenaar as a director on 20 March 2024
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 53,514,440
26 Jul 2023 AA Full accounts made up to 30 April 2023
20 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
10 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 53,514,439
14 Dec 2022 AA Full accounts made up to 30 April 2022
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 53,514,438
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 53,514,437
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
29 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 53,514,436
03 Nov 2021 AA Full accounts made up to 30 April 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
18 Dec 2020 AP01 Appointment of Mr Troy Darren Cook as a director on 30 November 2020
05 Nov 2020 AA Full accounts made up to 30 April 2020
01 Sep 2020 TM01 Termination of appointment of Henry Bond as a director on 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Jul 2020 AP01 Appointment of Mr Peter Clune as a director on 9 July 2020