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LOCKMETAL LIMITED

Company number 09574119

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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)
06 Jan 2025 AD01 Registered office address changed from Westgate House Verulam Road Stafford Staffordshire ST16 3EA England to Noble House Eaton Road Hemel Hempstead HP2 7UB on 6 January 2025
28 Nov 2024 MA Memorandum and Articles of Association
28 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 9,000
25 Nov 2024 SH10 Particulars of variation of rights attached to shares
25 Nov 2024 SH08 Change of share class name or designation
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 SH02 Statement of capital on 19 March 2021
  • GBP 10,000
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 Apr 2017 SH08 Change of share class name or designation
09 Apr 2017 SH08 Change of share class name or designation