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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)
10 Jul 2017 MR04 Satisfaction of charge 1 in full
10 Jul 2017 MR04 Satisfaction of charge 2 in full
10 Jul 2017 MR04 Satisfaction of charge 070671910003 in part
10 Jul 2017 MR04 Satisfaction of charge 070671910006 in full
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH08 Change of share class name or designation
13 Apr 2017 MA Memorandum and Articles of Association
13 Feb 2017 CH01 Director's details changed for Mr Timothy Edward Webster on 1 February 2017
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
14 Sep 2016 MR01 Registration of charge 070671910006, created on 13 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 May 2016 MR01 Registration of charge 070671910005, created on 27 April 2016
30 Jan 2016 MR01 Registration of charge 070671910004, created on 19 January 2016
01 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AD01 Registered office address changed from 4 Kelso Place Upper Bristol Road Bath BA1 3AU to 5 Kelso Place Upper Bristol Road Bath BA1 3AU on 8 April 2015
24 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Mrs Lucy O'neill on 1 May 2014
15 Aug 2014 MR01 Registration of charge 070671910003, created on 11 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012