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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
18 May 2016 AUD Auditor's resignation
17 May 2016 AUD Auditor's resignation
10 May 2016 CH01 Director's details changed for Mr John Richard Trotman on 27 April 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 AP01 Appointment of Mr Adrian Charles Jonathan Lee as a director on 27 April 2016
05 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
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
05 May 2016 AP03 Appointment of Mrs Shauna Louise Beavis as a secretary on 27 April 2016
05 May 2016 AP01 Appointment of Mr John Richard Trotman as a director on 27 April 2016
05 May 2016 AP01 Appointment of Mr James Ernest Gibson as a director on 27 April 2016
05 May 2016 TM01 Termination of appointment of Stephen John Dowling as a director on 27 April 2016
05 May 2016 TM02 Termination of appointment of Rbs Nominees Limited as a secretary on 27 April 2016
05 May 2016 MR01 Registration of charge 033838840001, created on 28 April 2016
23 Nov 2015 AA Accounts for a small company made up to 30 June 2015
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
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
07 Nov 2014 AA Accounts for a small company made up to 30 June 2014
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
05 Nov 2013 AD01 Registered office address changed from Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR on 5 November 2013
18 Oct 2013 AA Accounts for a small company made up to 30 June 2013
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 30 June 2012
14 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 30 June 2011