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LOCKENFELD LIMITED

Company number 09516101

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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)
25 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AD01	Registered office address changed from C/O Zaun Limited Steel Drive Wolverhampton WV10 9ED United Kingdom to C/O Binns Fencing Limited Cranborne Road Potters Bar EN6 3JF on 23 April 2024	View PDF Registered office address changed from C/O Zaun Limited Steel Drive Wolverhampton WV10 9ED United Kingdom to C/O Binns Fencing Limited Cranborne Road Potters Bar EN6 3JF on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CH01	Director's details changed for Mr Alastair Roy Henman on 23 April 2024	View PDF Director's details changed for Mr Alastair Roy Henman on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	PSC07	Cessation of Binns Group Limited as a person with significant control on 11 September 2023	View PDF Cessation of Binns Group Limited as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC02	Notification of Hopwoods Holdings Limited as a person with significant control on 11 September 2023	View PDF Notification of Hopwoods Holdings Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	MR01	Registration of charge 095161010004, created on 11 September 2023	View PDF Registration of charge 095161010004, created on 11 September 2023 - link opens in a new window - 50 pages (50 pages)
14 Aug 2023	MR04	Satisfaction of charge 095161010002 in full	View PDF Satisfaction of charge 095161010002 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 095161010003 in full	View PDF Satisfaction of charge 095161010003 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jul 2023	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 - 1 page (1 page)
18 Jul 2023	SH02	Sub-division of shares on 10 July 2023	View PDF Sub-division of shares on 10 July 2023 - link opens in a new window - 6 pages (6 pages)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Christopher James Hackett as a director on 10 July 2023	View PDF Appointment of Mr Christopher James Hackett as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 65	View PDF Statement of capital on 10 July 2023 GBP 65 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Mr Alastair Roy Henman on 22 March 2023	View PDF Director's details changed for Mr Alastair Roy Henman on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Zaun Group Limited as a person with significant control on 3 January 2023	View PDF Cessation of Zaun Group Limited as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC02	Notification of Binns Group Limited as a person with significant control on 3 January 2023	View PDF Notification of Binns Group Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Zaun Group Limited as a person with significant control on 3 January 2023	View PDF Notification of Zaun Group Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Zaun Limited as a person with significant control on 3 January 2023	View PDF Cessation of Zaun Limited as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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LOCKENFELD LIMITED

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