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TRENCH LOCK LIMITED

Company number 09637569

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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)
03 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
22 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 14(1) of the articles be disapplied in connection with all matters related to the transfer of shares in the company 25/10/2024
12 Nov 2024 PSC07 Cessation of Andrew Michael Lamb as a person with significant control on 25 October 2024
12 Nov 2024 PSC02 Notification of Gadwall Properties Limited as a person with significant control on 25 October 2024
22 Oct 2024 PSC07 Cessation of Neil Graham Harris as a person with significant control on 9 October 2024
22 Oct 2024 PSC02 Notification of Three Pear Produce Ltd as a person with significant control on 9 October 2024
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
10 May 2023 CH03 Secretary's details changed for Andrew Michael Lamb on 23 March 2023
10 May 2023 CH01 Director's details changed for Mr Andrew Michael Lamb on 23 March 2023
10 May 2023 CH01 Director's details changed for Mr Neil Graham Harris on 23 March 2023
10 May 2023 CH01 Director's details changed for Mr Steven Antony Ferris on 23 March 2023
10 May 2023 AD01 Registered office address changed from 75-76 Francis Road Edgbaston Birmingham B16 8SP to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 10 May 2023
14 Apr 2023 MR04 Satisfaction of charge 096375690001 in full
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 MR04 Satisfaction of charge 096375690002 in full
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Feb 2020 CH01 Director's details changed for Mr Andrew Michael Lamb on 14 January 2020
22 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates