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LOCK & LEAVE LIMITED

Company number 03383884

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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)
26 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 May 2016	CH01	Director's details changed for Mr John Richard Trotman on 27 April 2016	View PDF Director's details changed for Mr John Richard Trotman on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
09 May 2016	AP01	Appointment of Mr Adrian Charles Jonathan Lee as a director on 27 April 2016	View PDF Appointment of Mr Adrian Charles Jonathan Lee as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 5 May 2016	View PDF Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP03	Appointment of Mrs Shauna Louise Beavis as a secretary on 27 April 2016	View PDF Appointment of Mrs Shauna Louise Beavis as a secretary on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr John Richard Trotman as a director on 27 April 2016	View PDF Appointment of Mr John Richard Trotman as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr James Ernest Gibson as a director on 27 April 2016	View PDF Appointment of Mr James Ernest Gibson as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of Stephen John Dowling as a director on 27 April 2016	View PDF Termination of appointment of Stephen John Dowling as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM02	Termination of appointment of Rbs Nominees Limited as a secretary on 27 April 2016	View PDF Termination of appointment of Rbs Nominees Limited as a secretary on 27 April 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	MR01	Registration of charge 033838840001, created on 28 April 2016	View PDF Registration of charge 033838840001, created on 28 April 2016 - link opens in a new window - 12 pages (12 pages)
23 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 250,100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 250,100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 250,100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 250,100 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 250,100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 250,100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AD01	Registered office address changed from Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR on 5 November 2013	View PDF Registered office address changed from Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR on 5 November 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

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