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CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED

Company number 06618722

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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)
17 Apr 2012 SH20 Statement by directors
17 Apr 2012 CAP-SS Solvency statement dated 05/04/12
17 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2012 CC04 Statement of company's objects
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Duncan Easley on 1 December 2010
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Robert Mark Ansell on 12 June 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jun 2009 363a Return made up to 12/06/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from units 18-20 park farm industrial estate ermine street buntingford hertfordshire SG9 9AZ
23 Jun 2009 353 Location of register of members
23 Jun 2009 190 Location of debenture register
23 Jun 2009 288c Director's change of particulars / robert ansell / 01/10/2008
25 Jul 2008 88(3) Particulars of contract relating to shares
25 Jul 2008 88(2) Ad 03/07/08\gbp si 1775966@0.025=44399.15\gbp si 598457@1=598457\gbp ic 19029.625/661885.775\
25 Jul 2008 288a Director appointed robert mark ansell
18 Jul 2008 88(2) Ad 03/07/08\gbp si 761145@0.025=19028.625\gbp ic 1/19029.625\
18 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Jun 2008 NEWINC Incorporation