CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
Company number 06618722
- Company Overview for CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED (06618722)
- Filing history for CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED (06618722)
- People for CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED (06618722)
- Charges for CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED (06618722)
- More for CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED (06618722)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 27 Feb 2024 | AD01 | Registered office address changed from Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ to Camfield House Avenue One Letchworth Garden City SG6 2WW on 27 February 2024 | |
| 01 Feb 2024 | RESOLUTIONS |
Resolutions
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| 01 Feb 2024 | MA | Memorandum and Articles of Association | |
| 31 Dec 2023 | AAMD | Amended accounts for a small company made up to 31 December 2022 | |
| 13 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
| 27 Jan 2023 | AP01 | Appointment of Mr. Brian Honan as a director on 19 December 2022 | |
| 20 Jan 2023 | AP03 | Appointment of Ms Amanda Jayne Rowley as a secretary on 19 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Ms Amanda Jayne Rowley as a director on 19 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Mr Mark Brophy as a director on 19 December 2022 | |
| 20 Jan 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 | |
| 22 Dec 2022 | MR01 | Registration of charge 066187220001, created on 19 December 2022 | |
| 02 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Oct 2022 | PSC05 | Change of details for Pock Limited as a person with significant control on 6 April 2016 | |
| 07 Oct 2022 | PSC05 | Change of details for Rectory Mill Limited as a person with significant control on 6 April 2016 | |
| 10 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 4 August 2022
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| 10 Aug 2022 | SH03 | Purchase of own shares. | |
| 09 Aug 2022 | CH01 | Director's details changed for Mr Robert Mark Ansell on 1 August 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 03 Feb 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 05 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
| 06 May 2020 | SH01 |
Statement of capital following an allotment of shares on 12 July 2018
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