Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Marcus Willcox on 21 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Ashley Richard Willcox on 8 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ashley Richard Willcox on 7 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Ashley Richard Willcox on 13 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2022 |
PSC05 |
Change of details for Logistic Construction Limited as a person with significant control on 5 May 2021
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01 Mar 2022 |
PSC07 |
Cessation of Lockley Civils Ltd as a person with significant control on 5 May 2021
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28 Feb 2022 |
PSC05 |
Change of details for Logistic Construction Limited as a person with significant control on 3 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Marcus Willcox on 1 June 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Marcus Willcox on 3 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from C/O Lockley Concrete Limited United Downs Industrial Park St Day Redruth Cornwall TR16 5HY England to United Downs Industrial Park St Day Redruth Cornwall TR16 5HY on 3 June 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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20 May 2021 |
TM01 |
Termination of appointment of Ben Mark Richard Lockley as a director on 5 May 2021
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06 May 2021 |
MR01 |
Registration of charge 100298180001, created on 5 May 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Ashley Richard Willcox on 23 December 2020
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Ashley Richard Willcox on 23 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 29 February 2020 to 30 June 2020
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