Companies House does not verify the accuracy of the information filed

LOCKLEAZE LIMITED

Company number 07931419

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2018	PSC01	Notification of Jamie Christopher Constable as a person with significant control on 6 April 2016	View PDF Notification of Jamie Christopher Constable as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,001	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,001 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 5,001	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 5,001 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 5,001.00	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 5,001.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	TM01	Termination of appointment of Michael Philip Mazza as a director on 28 March 2014	View PDF Termination of appointment of Michael Philip Mazza as a director on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	SH02	Sub-division of shares on 29 July 2013	View PDF Sub-division of shares on 29 July 2013 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP03	Appointment of Peter Martin Ward as a secretary	View PDF Appointment of Peter Martin Ward as a secretary - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Mr John William Walsh as a director	View PDF Appointment of Mr John William Walsh as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	TM02	Termination of appointment of Lpe Services Limited as a secretary	View PDF Termination of appointment of Lpe Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Jamie Constable as a director	View PDF Termination of appointment of Jamie Constable as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	SH02	Sub-division of shares on 29 July 2013	View PDF Sub-division of shares on 29 July 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AP01	Appointment of Michael Philip Mazza as a director	View PDF Appointment of Michael Philip Mazza as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	TM01	Termination of appointment of Peter Ward as a director	View PDF Termination of appointment of Peter Ward as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP03	Appointment of Jamie Christopher Constable as a secretary	View PDF Appointment of Jamie Christopher Constable as a secretary - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LOCKLEAZE LIMITED

Filter by category