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LOCKWOOD HOLDINGS LIMITED

Company number 09169225

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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)
20 Nov 2019 CH01 Director's details changed for Mr Robert Ian Lockwood on 31 October 2019
17 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
22 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
28 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
25 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 PSC04 Change of details for Mr Robert Ian Lockwood as a person with significant control on 1 July 2017
11 Aug 2017 PSC04 Change of details for Mrs Deborah Louise King as a person with significant control on 1 July 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of thesec 08/06/2017
12 Jun 2017 TM02 Termination of appointment of Stephen James Walker as a secretary on 8 June 2017
27 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
02 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-17
15 Jun 2016 CONNOT Change of name notice
06 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
21 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6,950,000
09 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 January 2015
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 3,050,000.00
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 6,950,000
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 1,250,000.00
05 Nov 2014 AD01 Registered office address changed from C/O Gateley Llp City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to Lockwood Farm Ripley Road Sawmills Ambergate Derbyshire DE56 2JR on 5 November 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014 MR01 Registration of charge 091692250002, created on 21 October 2014
16 Oct 2014 MR01 Registration of charge 091692250001, created on 10 October 2014