LOCK & LEAVE (TWICKENHAM) LIMITED

Company number 06995682

Date	Type	Description	View / Download
03 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(134 pages)
03 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
02 Oct 2017	AA01	Previous accounting period shortened from 29 June 2017 to 31 March 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
26 Aug 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(4 pages)
26 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
17 May 2016	AUD	Auditor's resignation	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 May 2016	AP01	Appointment of Mr Adrian Charles Jonathan Lee as a director on 27 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr James Ernest Gibson as a director on 27 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr John Richard Trotman as a director on 27 April 2016	(2 pages)
06 May 2016	AP03	Appointment of Mrs Shauna Louise Beavis as a secretary on 27 April 2016	(2 pages)
06 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
06 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 6 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Stephen John Dowling as a director on 27 April 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Rbs Nominees Limited as a secretary on 27 April 2016	(1 page)
05 May 2016	MR01	Registration of charge 069956820001, created on 28 April 2016	(12 pages)
23 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
07 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)
13 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
16 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
16 Sep 2014	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London Select... EC1R 0RR United Kingdom to Challoner House 19 Clerkenwell Close London EC1R 0RR on 16 September 2014	(1 page)