LOCKHART MEYER LIMITED

Company number 05472898

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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 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from Office 17 Severn Court Tything Road East Alcester B49 6EP England to The London Office, First Floor 85 Great Portland Street London W1W 7LT on 17 June 2021
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
19 Mar 2018 SH02 Sub-division of shares on 27 February 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 101
06 Jun 2017 AD01 Registered office address changed from Office 16 Severn Court Tything Road East Alcester Warwickshire B49 6EP to Office 17 Severn Court Tything Road East Alcester B49 6EP on 6 June 2017
29 Nov 2016 AA Micro company accounts made up to 28 February 2016
15 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
17 Feb 2015 AD01 Registered office address changed from Green Dragons High Street Chipping Campden Gloucestershire GL55 6AL to Office 16 Severn Court Tything Road East Alcester Warwickshire B49 6EP on 17 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 28 February 2014
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
30 Jun 2014 CH03 Secretary's details changed for Jonathan Francis Kirby on 31 March 2014
30 Jun 2014 AD01 Registered office address changed from the Old Saddlery Deer Park Eckington Pershore Worcester Worcestershire WR10 3DN on 30 June 2014