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B LOCKWOOD HOLDINGS LIMITED

Company number 09159211

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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)
12 Nov 2024 AD01 Registered office address changed from 15 Nichols Road Portishead Bristol BS20 8DT to Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 12 November 2024
09 Nov 2024 LIQ01 Declaration of solvency
09 Nov 2024 600 Appointment of a voluntary liquidator
09 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
25 Oct 2024 AA Total exemption full accounts made up to 23 October 2024
25 Oct 2024 AA01 Previous accounting period shortened from 30 June 2025 to 23 October 2024
23 Oct 2024 TM01 Termination of appointment of Sally Anne Lockwood as a director on 23 October 2024
23 Oct 2024 TM01 Termination of appointment of Brian Lockwood as a director on 23 October 2024
23 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
13 Oct 2024 PSC04 Change of details for Mr Benjamin Lockwood as a person with significant control on 1 July 2024
09 Aug 2024 PSC04 Change of details for Mrs Melissa Anne Lockwood as a person with significant control on 2 August 2024
09 Aug 2024 PSC04 Change of details for Mr Benjamin Lockwood as a person with significant control on 2 August 2024
05 Jul 2024 PSC04 Change of details for Mrs Melissa Anne Lockwood as a person with significant control on 20 June 2017
05 Jul 2024 PSC04 Change of details for Mr Benjamin Lockwood as a person with significant control on 20 June 2017
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
20 Jun 2022 CH01 Director's details changed for Mrs Melissa Anne Lockwood on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Benjamin Lockwood on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mrs Sally Anne Lockwood on 20 June 2022
20 Jun 2022 PSC04 Change of details for Mrs Melissa Anne Lockwood as a person with significant control on 20 June 2022
20 Jun 2022 PSC04 Change of details for Mr Benjamin Lockwood as a person with significant control on 20 June 2022