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SBC LOCHCRAIGS LIMITED

Company number 09500344

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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)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Jan 2024 CH01 Director's details changed for Mr Alexander David Kelson Brierley on 9 January 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
02 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
01 Dec 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
11 May 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
23 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
17 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
14 Jun 2021 AA Accounts for a small company made up to 31 December 2020
29 Nov 2020 TM01 Termination of appointment of Katrina Anne Shenton as a director on 23 November 2020
29 Nov 2020 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 23 November 2020
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
14 Nov 2018 AP01 Appointment of Mr Thomas James Rosser as a director on 20 September 2018
23 Oct 2018 PSC05 Change of details for Belisama Energy Limited as a person with significant control on 21 October 2018
25 Sep 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 20 September 2018