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ANGEL & LOCKHART LTD

Company number 08967809

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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)
29 Aug 2018 AD01 Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to 79 Swallow Drive Lymington SO41 0XG on 29 August 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 March 2017
14 Feb 2018 CH01 Director's details changed for Mr Barry Joseph Davis on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr Barry Joseph Davis as a person with significant control on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Timothy John Bell on 13 February 2018
28 Oct 2017 TM01 Termination of appointment of Koen Timmermans as a director on 28 October 2017
06 Oct 2017 AP01 Appointment of Mr Koen Timmermans as a director on 6 October 2017
03 Oct 2017 AD01 Registered office address changed from 79 Swallow Drive Milford on Sea Lymington Hampshire SO41 0XG to 43 Berkeley Square Mayfair London W1J 5AP on 3 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Timothy John Bell on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Barry Joseph Davis on 2 October 2017
29 Sep 2017 TM01 Termination of appointment of Koen Timmermans as a director on 29 September 2017
19 Sep 2017 AP01 Appointment of Mr Timothy John Bell as a director on 19 September 2017
19 Sep 2017 AP01 Appointment of Mr Koen Timmermans as a director on 19 September 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
28 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted