LOCKE AND MCCLOUD LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-03 with updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-03 with no updates

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24/11/2324 November 2023 Director's details changed for Mr James Neil Tullett on 2023-11-24

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Second filing of Confirmation Statement dated 2021-12-03

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16/12/2216 December 2022 Director's details changed for Mr James Neil Tullett on 2022-11-01

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-02-15

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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06/01/226 January 2022 Change of share class name or designation

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05/01/225 January 2022 Particulars of variation of rights attached to shares

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-03 with updates

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16/12/2116 December 2021 Cessation of James Neil Tullett as a person with significant control on 2021-11-12

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16/12/2116 December 2021 Cessation of William Frederick Michael Bottriell as a person with significant control on 2021-11-12

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16/12/2116 December 2021 Notification of Locke Staffing Group as a person with significant control on 2021-11-12

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02/08/212 August 2021 Registration of charge 111112910003, created on 2021-07-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TULLETT / 04/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES NEIL TULLETT / 04/12/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111112910001

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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