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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Barry Lockwood on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Brett Stanley Lockwood on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Lockwood on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mrs Susan Elizabeth Lockwood as a person with significant control on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Scott Frederick Lockwood on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Abigail Annice Josephine Lockwood on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Barry Lockwood as a person with significant control on 14 February 2023
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31 Oct 2022 |
AP01 |
Appointment of Scott Frederick Lockwood as a director on 31 August 2022
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31 Oct 2022 |
AP01 |
Appointment of Brett Stanley Lockwood as a director on 31 August 2022
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31 Oct 2022 |
AP01 |
Appointment of Abigail Annice Josephine Lockwood as a director on 31 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
AD01 |
Registered office address changed from West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NG England to Pendle Village Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NG on 18 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NF to West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NG on 16 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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06 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
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06 Nov 2020 |
AD02 |
Register inspection address has been changed to C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
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06 Nov 2020 |
CS01 |
23/10/20 Statement of Capital gbp 3600000
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06 Feb 2020 |
SH09 |
Allotment of a new class of shares by an unlimited company
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05 Dec 2019 |
MR01 |
Registration of charge 122809780003, created on 2 December 2019
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02 Dec 2019 |
MR01 |
Registration of charge 122809780002, created on 2 December 2019
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02 Dec 2019 |
MR01 |
Registration of charge 122809780001, created on 2 December 2019
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