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LOCKFOLD COMMUNICATIONS LIMITED

Company number 00922992

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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)
24 Apr 2018 CH03 Secretary's details changed for Gordon Spinks on 11 April 2018
10 Nov 2017 AD01 Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of Antony Scott Hardy as a director on 30 June 2017
06 Jun 2017 AP01 Appointment of Mrs Rosemary Frances Norris as a director on 1 June 2017
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 888,165
06 Sep 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 888,165
06 Sep 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 888,165
09 Sep 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AD01 Registered office address changed from 90,Fetter Lane London EC4A 1PT on 20 March 2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 December 2008