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LOCKWOOD PUBLISHING LIMITED

Company number 06242481

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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)
01 Feb 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
12 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
07 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
18 Apr 2023 AP01 Appointment of Mr Mark Maslowicz as a director on 3 March 2023
18 Apr 2023 TM01 Termination of appointment of Joon Oh Shin as a director on 3 March 2023
24 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
25 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
24 Jan 2023 AD01 Registered office address changed from Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG England to Floor 2, City Buildings 24-48 Carrington Street Nottingham NG1 7FG on 24 January 2023
02 Sep 2022 PSC07 Cessation of Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
14 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
11 Oct 2021 AP01 Appointment of Joon Oh Shin as a director on 8 September 2021
08 Oct 2021 TM01 Termination of appointment of Randy Lee as a director on 8 September 2021
22 Mar 2021 PSC04 Change of details for Mr Haraldur Thor Bjornsson as a person with significant control on 6 April 2016
22 Mar 2021 PSC04 Change of details for Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
19 Mar 2021 PSC07 Cessation of Partners as a person with significant control on 7 June 2019
19 Mar 2021 PSC01 Notification of Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
09 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with updates
05 Jan 2021 AA Full accounts made up to 31 March 2020
08 Dec 2020 AP01 Appointment of Mr Randy Lee as a director on 21 October 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 2,000.10
08 Dec 2020 CC04 Statement of company's objects
08 Dec 2020 SH08 Change of share class name or designation
10 Nov 2020 AD01 Registered office address changed from Antenna Media Centrte Beck Street Nottingham NG1 1EQ England to Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG on 10 November 2020
27 Oct 2020 MA Memorandum and Articles of Association