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THE LOCK WHISPERER LTD

Company number 08539560

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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)
11 Jul 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
10 Jul 2024 AD02 Register inspection address has been changed from 172 High Street Old Woking Woking Surrey GU22 9JH England to 11 Ashton Hall Drive Boston Lincolnshire PE21 7TG
24 Nov 2023 AA Micro company accounts made up to 31 May 2023
09 Oct 2023 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU to 11 Ashton Hall Drive Boston PE21 7TG on 9 October 2023
22 Aug 2023 CH01 Director's details changed for Mr Colin John Baxter on 17 August 2023
22 Aug 2023 CH01 Director's details changed for Mrs Ana Isabel Baxter on 17 August 2023
22 Aug 2023 PSC04 Change of details for Mr Colin John Baxter as a person with significant control on 17 August 2023
22 Aug 2023 PSC04 Change of details for Mrs Ana Isabel Baxter as a person with significant control on 17 July 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
19 Aug 2022 AA Micro company accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 May 2020
21 Sep 2020 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 21 September 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
17 Jan 2020 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
17 Jun 2016 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 17 June 2016