IHS LOTHIAN HOLDINGS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-15 with no updates

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16/12/2416 December 2024 Termination of appointment of Karen Jarvie as a secretary on 2024-11-30

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16/12/2416 December 2024 Appointment of Resolis Limited as a secretary on 2024-12-01

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22/11/2422 November 2024 Full accounts made up to 2024-03-31

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20/12/2320 December 2023 Full accounts made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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15/12/2315 December 2023 Register inspection address has been changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB

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15/12/2315 December 2023 Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB

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01/08/231 August 2023 Termination of appointment of Richard Osborne as a director on 2023-07-13

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30/05/2330 May 2023 Director's details changed for Mr John Mcdonagh on 2023-05-24

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30/05/2330 May 2023 Director's details changed for Mr Matthew Templeton on 2023-05-24

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01/01/231 January 2023 Confirmation statement made on 2022-12-15 with no updates

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03/11/223 November 2022 Full accounts made up to 2022-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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06/12/216 December 2021 Full accounts made up to 2021-03-31

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23/12/1423 December 2014 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ANN SHEPHERD / 18/12/2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DOOLEY / 18/12/2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 18/12/2014

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
28 ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

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23/12/1423 December 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE EVERITT / 18/12/2014

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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