Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 091692250003, created on 31 January 2023
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 091692250004, created on 31 January 2023
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 091692250005, created on 31 January 2023
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Deborah Louise King as a director on 29 April 2022
|
|
|
26 Jan 2022 |
CERTNM |
Company name changed the lockwood group LIMITED\certificate issued on 26/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-24
|
|
|
20 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
|
|
|
10 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
|
|
|
28 Aug 2021 |
SH02 |
Statement of capital on 17 August 2021
|
|
|
09 Jul 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Jul 2021 |
PSC04 |
Change of details for Mr Robert Ian Lockwood as a person with significant control on 2 March 2021
|
|
|
01 Jul 2021 |
PSC07 |
Cessation of Deborah Louise King as a person with significant control on 2 March 2021
|
|
|
15 Jun 2021 |
SH02 |
Statement of capital on 2 March 2021
|
|
|
28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
|
|
|
20 Nov 2019 |
PSC04 |
Change of details for Mr Robert Ian Lockwood as a person with significant control on 31 October 2019
|
|