LOCKWOODS TECHNICAL SOLUTIONS LIMITED
Company number 14609707
- Company Overview for LOCKWOODS TECHNICAL SOLUTIONS LIMITED (14609707)
- Filing history for LOCKWOODS TECHNICAL SOLUTIONS LIMITED (14609707)
- People for LOCKWOODS TECHNICAL SOLUTIONS LIMITED (14609707)
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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) |
|---|---|---|---|
| 19 Sep 2024 | PSC01 | Notification of Philip Hirst as a person with significant control on 19 September 2024 | |
| 19 Sep 2024 | AD01 | Registered office address changed from 48 - 52 Penny Lane Liverpool L18 1DG England to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 19 September 2024 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with updates | |
| 19 Sep 2024 | PSC07 | Cessation of Ruena Mallaburn as a person with significant control on 19 September 2024 | |
| 19 Sep 2024 | PSC07 | Cessation of James Mallaburn as a person with significant control on 19 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Ruena Mallaburn as a director on 19 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Michael Mallaburn as a director on 19 September 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Philip Hirst as a director on 19 September 2024 | |
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 09 Mar 2023 | AP01 | Appointment of Mr Michael Mallaburn as a director on 8 March 2023 | |
| 09 Mar 2023 | TM01 | Termination of appointment of Philip Hirst as a director on 8 March 2023 | |
| 08 Mar 2023 | PSC04 | Change of details for Mrs Ruena Rabel Matute as a person with significant control on 23 February 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mrs Ruena Rabel Matute on 23 February 2023 | |
| 14 Feb 2023 | CH01 | Director's details changed for Mrs Ruena Rabel Matute on 14 February 2023 | |
| 14 Feb 2023 | PSC04 | Change of details for Mrs Ruena Rabel Matute as a person with significant control on 14 February 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
| 14 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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| 14 Feb 2023 | PSC01 | Notification of Ruena Rabel Matute as a person with significant control on 14 February 2023 | |
| 14 Feb 2023 | PSC01 | Notification of James Mallaburn as a person with significant control on 14 February 2023 | |
| 14 Feb 2023 | PSC07 | Cessation of Philip Hirst as a person with significant control on 14 February 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Mrs Ruena Rabel Matute as a director on 14 February 2023 | |
| 14 Feb 2023 | AD01 | Registered office address changed from Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU United Kingdom to 48 - 52 Penny Lane Liverpool L18 1DG on 14 February 2023 | |
| 23 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-23
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