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LOCK BIDCO LIMITED

Company number 09268374

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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)
22 Feb 2024 TM01 Termination of appointment of Daniel Christopher Tobin as a director on 14 December 2023
22 Feb 2024 TM01 Termination of appointment of Andrew Peter Harkness as a director on 14 December 2023
09 Dec 2023 AA Full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
29 Jun 2023 AP01 Appointment of Miss Elizabeth Ann Deeming as a director on 26 June 2023
29 Jun 2023 TM01 Termination of appointment of Michael John Teixeira as a director on 26 June 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
26 Mar 2021 TM01 Termination of appointment of Julian Joseph Hopkinson as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Titus Charles Alexander Sharpe as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Thomas Frederick Morgan as a director on 26 March 2021
16 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
09 Feb 2021 AP01 Appointment of Daniel Christopher Tobin as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr Andrew Peter Harkness as a director on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 9 February 2021
04 Jan 2021 AD01 Registered office address changed from Imperial Works Perren Street London NW5 3ED England to Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL on 4 January 2021
30 Dec 2020 MR01 Registration of charge 092683740002, created on 23 December 2020
29 Dec 2020 MR04 Satisfaction of charge 092683740001 in full
02 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
01 Dec 2020 AP01 Appointment of Mr Michael Nicholas Winn as a director on 3 November 2020
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates