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LOCKENFELD LIMITED

Company number 09516101

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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)
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
26 Nov 2019 PSC05 Change of details for Zaun Limited as a person with significant control on 18 October 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 SH08 Change of share class name or designation
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
02 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Feb 2017 MR04 Satisfaction of charge 095161010001 in full
24 Feb 2017 MR01 Registration of charge 095161010002, created on 24 February 2017
24 Feb 2017 MR01 Registration of charge 095161010003, created on 24 February 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Service contract to be made and enter into a transaction 30/04/2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
09 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 AP01 Appointment of Mr Adam David Hawthorn Binns as a director on 30 April 2015
14 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015