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LOCKWOOD & RANN INVESTMENTS LIMITED

Company number 07067191

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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)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CH01 Director's details changed for Mrs Lucy Turner on 26 May 2022
14 Apr 2022 CH01 Director's details changed for Mrs Lucy O'neill on 14 April 2022
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
01 Nov 2021 PSC02 Notification of Red Chimp Investments Limited as a person with significant control on 19 October 2021
01 Nov 2021 PSC02 Notification of Jack's Rainbow Limited as a person with significant control on 19 October 2021
01 Nov 2021 PSC07 Cessation of Timothy Edward Webster as a person with significant control on 19 October 2021
01 Nov 2021 PSC07 Cessation of Lucy O'neill as a person with significant control on 19 October 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declarations of interest approved 16/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 SH10 Particulars of variation of rights attached to shares
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
13 Jul 2017 MR04 Satisfaction of charge 070671910003 in full