CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Accounts for a small company made up to 2023-12-31

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17/12/2417 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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27/02/2427 February 2024 Registered office address changed from Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ to Camfield House Avenue One Letchworth Garden City SG6 2WW on 2024-02-27

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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31/12/2331 December 2023 Amended accounts for a small company made up to 2022-12-31

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13/11/2313 November 2023 Accounts for a small company made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-12 with updates

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27/01/2327 January 2023 Appointment of Mr. Brian Honan as a director on 2022-12-19

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20/01/2320 January 2023 Appointment of Ms Amanda Jayne Rowley as a secretary on 2022-12-19

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20/01/2320 January 2023 Appointment of Ms Amanda Jayne Rowley as a director on 2022-12-19

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20/01/2320 January 2023 Appointment of Mr Mark Brophy as a director on 2022-12-19

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20/01/2320 January 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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22/12/2222 December 2022 Registration of charge 066187220001, created on 2022-12-19

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Change of details for Pock Limited as a person with significant control on 2016-04-06

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07/10/227 October 2022 Change of details for Rectory Mill Limited as a person with significant control on 2016-04-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-12 with no updates

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05/02/215 February 2021 30/04/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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06/05/206 May 2020 12/07/18 STATEMENT OF CAPITAL GBP 63430.775

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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23/06/1523 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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09/04/149 April 2014 STATEMENT BY DIRECTORS

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09/04/149 April 2014 SOLVENCY STATEMENT DATED 07/04/14

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09/04/149 April 2014 REDUCE ISSUED CAPITAL 07/04/2014

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09/04/149 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 63429

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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16/05/1216 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 599386

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01/05/121 May 2012 SOLVENCY STATEMENT DATED 26/04/12

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01/05/121 May 2012 STATEMENT BY DIRECTORS

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01/05/121 May 2012 REDUCE ISSUED CAPITAL 26/04/2012

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17/04/1217 April 2012 STATEMENT OF COMPANY'S OBJECTS

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17/04/1217 April 2012 SOLVENCY STATEMENT DATED 05/04/12

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17/04/1217 April 2012 ADOPT ARTICLES 05/04/2012

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17/04/1217 April 2012 REDUCE ISSUED CAPITAL 05/04/2012

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17/04/1217 April 2012 17/04/12 STATEMENT OF CAPITAL GBP 651286

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17/04/1217 April 2012 STATEMENT BY DIRECTORS

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASLEY / 01/12/2010

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK ANSELL / 12/06/2010

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24/06/1024 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANSELL / 01/10/2008

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNITS 18-20 PARK FARM INDUSTRIAL ESTATE ERMINE STREET BUNTINGFORD HERTFORDSHIRE SG9 9AZ

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23/06/0923 June 2009 LOCATION OF DEBENTURE REGISTER

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23/06/0923 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 LOCATION OF REGISTER OF MEMBERS

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25/07/0825 July 2008 DIRECTOR APPOINTED ROBERT MARK ANSELL

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18/07/0818 July 2008 CURRSHO FROM 30/06/2009 TO 30/04/2009

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14/07/0814 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/0814 July 2008 VARYING SHARE RIGHTS AND NAMES

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14/07/0814 July 2008 ALTER MEM AND ARTS 03/07/2008

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14/07/0814 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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