SCHOFIELD LOTHIAN LIMITED

Company number 06717705

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/10/2019.	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Dec 2017	SH06	Cancellation of shares. Statement of capital on 20 November 2017 GBP 1,000	(4 pages)
06 Dec 2017	SH03	Purchase of own shares.	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Sep 2017	AD01	Registered office address changed from Temple Chambers (Room 206) 3-7 Temple Avenue London EC4Y 0DT to 15 Old Bailey London EC4M 7EF on 25 September 2017	(1 page)
19 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 07/10/2016	(9 pages)
06 Dec 2016	MR01	Registration of charge 067177050007, created on 1 December 2016	(9 pages)
21 Oct 2016	MR04	Satisfaction of charge 067177050006 in full	(1 page)
07 Oct 2016	CS01	07/10/16 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/07/2017	(7 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1,001	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of share premium of £1,434,078 to company's distributable reserves 15/12/2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,001	(6 pages)
03 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
04 Mar 2015	TM01	Termination of appointment of Brian William Impey as a director on 22 December 2014	(1 page)
04 Mar 2015	TM01	Termination of appointment of Roger Michael Palphramand as a director on 22 December 2014	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Dec 2014	MR01	Registration of charge 067177050006, created on 22 December 2014	(34 pages)
18 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,001	(6 pages)