LOCKFLEET PROPERTIES LTD

Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-02 with no updates

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01/02/241 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with no updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-02 with no updates

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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27/10/2027 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / TANYA PELLED / 31/12/2019

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / TANYA PELLED / 25/01/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND

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17/11/1717 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / TANYA PELLED / 24/01/2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / TANYA PELLED / 01/12/2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHAUL ISON / 29/12/2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAUL ISON / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / TANYA PELLED / 14/03/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/01/1213 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/04/1118 April 2011 Annual return made up to 2 January 2011 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA PELLED / 01/09/2010

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/01/1027 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA PELLED / 01/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUL ISON / 01/01/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/11/095 November 2009 DIRECTOR APPOINTED TANYA PELLED

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05/01/095 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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