A7 LOCHHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/03/2310 March 2023 | Satisfaction of charge 2 in full |
| 10/03/2310 March 2023 | Part of the property or undertaking has been released from charge 1 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/12/143 December 2014 | SECOND FILING WITH MUD 23/10/14 FOR FORM AR01 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | SHARE PREM A/C CANCELLED 02/04/2014 |
| 04/04/144 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 2000 |
| 04/04/144 April 2014 | STATEMENT BY DIRECTORS |
| 04/04/144 April 2014 | SOLVENCY STATEMENT DATED 02/04/14 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DEREK GEORGE RIDLEY / 12/09/2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR MATTHEW RIDLEY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 42 SHEPHERD ST LONDON W1J 7JL |
| 10/11/1010 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENSHER / 04/11/2009 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
| 21/12/0821 December 2008 | GBP NC 1333/2000 30/10/2008 |
| 21/12/0821 December 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 15/12/2008 |
| 21/12/0821 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED STEPHEN JOHN READ |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/083 December 2008 | APPOINTMENT 10/11/2008 |
| 21/11/0821 November 2008 | APPOINT DIRECTOR 31/10/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 02/07/082 July 2008 | COMPANY NAME CHANGED A7C LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED A7 LOCHHEAD LIMITED CERTIFICATE ISSUED ON 16/06/08 |
| 06/03/086 March 2008 | NC INC ALREADY ADJUSTED 22/02/08 |
| 06/03/086 March 2008 | GBP NC 1000/1333 22/02/2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS; AMEND |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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