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LOCKYER COMMERCIAL LTD

Company number 09941113

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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)
10 Feb 2019 AP03 Appointment of Mr Christopher David Shortland as a secretary on 24 January 2019
10 Feb 2019 AP01 Appointment of Mr Richard Tuplin as a director on 24 January 2019
20 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
09 Nov 2018 PSC02 Notification of Ormonde Investment Holdings Limited as a person with significant control on 5 September 2018
09 Nov 2018 PSC07 Cessation of Jonathan David Newall as a person with significant control on 5 September 2018
09 Nov 2018 AD01 Registered office address changed from 5 Timber Close Bramham Wetherby West Yorkshire LS23 6TZ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough West Yorkshire HG5 8PJ on 9 November 2018
09 Nov 2018 AD01 Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 5 Timber Close Bramham Wetherby West Yorkshire LS23 6TZ on 9 November 2018
22 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
22 Oct 2018 AP04 Appointment of Callidus Secretaries Limited as a secretary on 2 October 2018
17 Sep 2018 AP01 Appointment of Mr Desmond Joseph O'connor as a director on 5 September 2018
17 Sep 2018 AP01 Appointment of Mr Simon Richard Drew as a director on 5 September 2018
17 Sep 2018 AP03 Appointment of Simon Richard Drew as a secretary on 5 September 2018
17 Sep 2018 AD01 Registered office address changed from Unit 7 the Office Village Silkwood Park Wakefield West Yorkshire WF5 9TJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 17 September 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 52,080
23 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Martin Weaver as a director on 18 January 2018
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 50,520
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Sep 2016 AD01 Registered office address changed from York House Sandal Castle Centre Wakefield WF2 7JE United Kingdom to Unit 7 the Office Village Silkwood Park Wakefield West Yorkshire WF5 9TJ on 21 September 2016
21 Sep 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 September 2016
21 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 50,000
07 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-07
  • GBP 100