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INTERLOCK INVESTMENTS LIMITED

Company number SC057982

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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)
14 May 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
03 Jan 2024 TM01 Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023
19 May 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
22 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
22 Dec 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 PSC02 Notification of Wismettac Harro Foods Limited as a person with significant control on 20 February 2021
22 Feb 2021 AP01 Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 20 February 2021
22 Feb 2021 TM01 Termination of appointment of Stanley Ian Bernard as a director on 20 February 2021
22 Feb 2021 TM01 Termination of appointment of Adam Ben Bernard as a director on 20 February 2021
22 Feb 2021 AP01 Appointment of Mr Ian Dellow Hetherington as a director on 20 February 2021
22 Feb 2021 TM02 Termination of appointment of Stanley Bernard as a secretary on 20 February 2021
22 Feb 2021 PSC07 Cessation of Stanley Ian Bernard as a person with significant control on 20 February 2021
20 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 February 2021
  • GBP 196
18 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
24 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
22 May 2020 AP03 Appointment of Mr Stanley Bernard as a secretary on 23 April 2020
22 May 2020 TM02 Termination of appointment of Deirdre Bernard as a secretary on 23 April 2020
20 May 2020 TM01 Termination of appointment of Deirdre Bernard as a director on 23 April 2020
24 Jan 2020 AA Group of companies' accounts made up to 30 April 2019