LACTALIS MCLELLAND LIMITED filing history - Find and update company information

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LACTALIS MCLELLAND LIMITED

Company number SC014583

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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)
10 Jan 2024	CH01	Director's details changed for Ms Naigee Gopal on 8 January 2024	View PDF Director's details changed for Ms Naigee Gopal on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Mr Michael David John Chatters on 8 January 2024	View PDF Director's details changed for Mr Michael David John Chatters on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
23 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CH01	Director's details changed for Mr Michel Peslier on 23 June 2021	View PDF Director's details changed for Mr Michel Peslier on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Daniel Marie Jaouen as a director on 9 November 2020	View PDF Termination of appointment of Daniel Marie Jaouen as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Michael David John Chatters as a director on 1 June 2020	View PDF Appointment of Michael David John Chatters as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Hugues Bernard Meaudre as a director on 1 June 2020	View PDF Termination of appointment of Hugues Bernard Meaudre as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
21 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 53 pages (53 pages)
14 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	View PDF Appointment of Prism Cosec Limited as a secretary on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	View PDF Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	TM01	Termination of appointment of Mark Garfield Taylor as a director on 31 July 2018	View PDF Termination of appointment of Mark Garfield Taylor as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Mr Hugues Bernard Meaudre as a director on 31 July 2018	View PDF Appointment of Mr Hugues Bernard Meaudre as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	TM01	Termination of appointment of Frederic Bouisset as a director on 25 January 2018	View PDF Termination of appointment of Frederic Bouisset as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Regis Ceyrac as a director on 25 January 2018	View PDF Termination of appointment of Regis Ceyrac as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)

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