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55-57 LOCKESFIELD PLACE LIMITED

Company number 13221354

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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)
29 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	PSC04	Change of details for Melanie Kington as a person with significant control on 8 June 2023	View PDF Change of details for Melanie Kington as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Ms Caroline Anne Fenton as a person with significant control on 8 June 2023	View PDF Change of details for Ms Caroline Anne Fenton as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Luigi Castellazzi as a person with significant control on 8 June 2023	View PDF Change of details for Luigi Castellazzi as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Luigi Castellazzi on 8 June 2023	View PDF Director's details changed for Luigi Castellazzi on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Ms Caroline Anne Fenton on 8 June 2023	View PDF Director's details changed for Ms Caroline Anne Fenton on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Melanie Kington on 8 June 2023	View PDF Director's details changed for Melanie Kington on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 11 May 2023	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 56 Lockesfield Place London E14 3AJ on 11 May 2023	View PDF Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 56 Lockesfield Place London E14 3AJ on 11 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Apr 2021	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)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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