Companies House does not verify the accuracy of the information filed

LOCH LOMOND (ARDLUI) LIMITED

Company number 11178792

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	MR01	Registration of charge 111787920003, created on 24 February 2022	View PDF Registration of charge 111787920003, created on 24 February 2022 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	MR01	Registration of charge 111787920002, created on 24 February 2022	View PDF Registration of charge 111787920002, created on 24 February 2022 - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	MR01	Registration of charge 111787920001, created on 31 January 2022	View PDF Registration of charge 111787920001, created on 31 January 2022 - link opens in a new window - 18 pages (18 pages)
30 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP03	Appointment of Mr Ronald Sigmund Hofbauer as a secretary on 1 January 2022	View PDF Appointment of Mr Ronald Sigmund Hofbauer as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM01	Termination of appointment of Hanna Hofbauer as a director on 31 January 2018	View PDF Termination of appointment of Hanna Hofbauer as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
31 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

LOCH LOMOND (ARDLUI) LIMITED

Filter by category