LOCHAIN PATRICK HOLDINGS LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Appointment of Mr James Roger Stevenson as a director on 2024-12-11 View Document
11/12/2411 December 2024	Termination of appointment of Justine Howard as a secretary on 2024-10-31 View Document
11/12/2411 December 2024	Termination of appointment of Justine Howard as a director on 2024-10-31 View Document
07/10/247 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/08/248 August 2024	Memorandum and Articles of Association View Document
08/08/248 August 2024	Resolutions View Document
28/06/2428 June 2024	Confirmation statement made on 2024-06-28 with no updates View Document
10/10/2310 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/06/2328 June 2023	Confirmation statement made on 2023-06-28 with no updates View Document
04/10/224 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
06/01/226 January 2022	Total exemption full accounts made up to 2020-12-31 View Document
01/07/211 July 2021	Confirmation statement made on 2021-06-28 with no updates View Document
01/07/201 July 2020	CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL MULDOWNEY View Document
08/10/198 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View Document
03/10/183 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View Document
04/10/174 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
28/06/1728 June 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View Document
24/10/1624 October 2016	SECRETARY'S CHANGE OF PARTICULARS / JUSTINE DOHERTY / 24/10/2016 View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
30/08/1630 August 2016	REGISTERED OFFICE CHANGED ON 30/08/2016 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD View Document
04/07/164 July 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View Document
21/10/1521 October 2015	Annual return made up to 18 October 2015 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/04/1513 April 2015	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
26/03/1526 March 2015	AUDITOR'S RESIGNATION View Document
04/11/144 November 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document
04/11/144 November 2014	SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX View Document
03/11/143 November 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
28/10/1428 October 2014	CURRSHO FROM 31/05/2015 TO 31/12/2014 View Document
27/10/1427 October 2014	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ ENGLAND View Document
27/10/1427 October 2014	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ View Document
27/10/1427 October 2014	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD ENGLAND View Document
10/10/1410 October 2014	DIRECTOR APPOINTED MR DANIEL MULDOWNEY View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR LEE MOULD View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATT View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR LEE MOULD View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR LEE MOULD View Document
09/10/149 October 2014	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUBBARD View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENG View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES BURT View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUBBARD View Document
17/07/1417 July 2014	DIRECTOR APPOINTED MR JAMES NICHOLAS ANGUS BURT View Document
17/07/1417 July 2014	DIRECTOR APPOINTED MR ROBERT WILLIAM HUBBARD View Document
17/07/1417 July 2014	DIRECTOR APPOINTED MR ANTHONY PATRICK LENG View Document
02/06/142 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019404240005 View Document
16/05/1416 May 2014	SECRETARY APPOINTED JUSTINE DOHERTY View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL View Document
14/04/1414 April 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR IAN STORY View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BLANC View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV View Document
06/12/136 December 2013	FULL ACCOUNTS MADE UP TO 31/05/13 View Document
24/10/1324 October 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
20/08/1320 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/07/139 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 019404240005 View Document
13/02/1313 February 2013	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR PAUL ANDREW ELLIOTT View Document
16/01/1316 January 2013	DIRECTOR APPOINTED PATRICK O'CONNELL View Document
16/01/1316 January 2013	DIRECTOR APPOINTED MR PETER WILLIAM BLANC View Document
08/01/138 January 2013	ADOPT ARTICLES 17/12/2012 View Document
08/01/138 January 2013	STATEMENT OF COMPANY'S OBJECTS View Document
08/01/138 January 2013	DIRECTOR APPOINTED RICHARD CHARLES PLATT View Document
08/01/138 January 2013	DIRECTOR APPOINTED MR IAN GRAHAM STORY View Document
08/01/138 January 2013	DIRECTOR APPOINTED MR LEE DAVID MOULD View Document
31/10/1231 October 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
12/12/1112 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
25/10/1125 October 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE View Document
24/03/1124 March 2011	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
26/10/1026 October 2010	Annual return made up to 18 October 2010 with full list of shareholders View Document
20/12/0920 December 2009	FULL ACCOUNTS MADE UP TO 31/05/09 View Document
04/12/094 December 2009	SAIL ADDRESS CREATED View Document
04/12/094 December 2009	Annual return made up to 18 October 2009 with full list of shareholders View Document
04/12/094 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
19/11/0919 November 2009	SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 View Document
08/06/098 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/05/08 View Document
19/11/0819 November 2008	RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS View Document
13/10/0813 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
09/10/089 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/10/089 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
09/10/089 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
01/04/081 April 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
21/12/0721 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0727 October 2007	RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
21/11/0621 November 2006	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View Document
06/03/066 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0615 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/02/0615 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/02/0614 February 2006	DIRECTOR RESIGNED View Document

11/11/0511 November 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View Document
02/09/052 September 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/09/052 September 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/08/054 August 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
02/08/052 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
25/07/0525 July 2005	SECRETARY RESIGNED View Document
14/07/0514 July 2005	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 33 LOMBARD STREET LONDON EC3V 9BQ View Document
14/07/0514 July 2005	NEW DIRECTOR APPOINTED View Document
14/07/0514 July 2005	NEW DIRECTOR APPOINTED View Document
14/07/0514 July 2005	DIRECTOR RESIGNED View Document
14/07/0514 July 2005	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 View Document
13/07/0513 July 2005	NEW SECRETARY APPOINTED View Document
13/07/0513 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/052 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
17/05/0517 May 2005	£ IC 6473/5210 03/05/05 £ SR [email protected]=1263 View Document
05/04/055 April 2005	DIRECTOR RESIGNED View Document
03/02/053 February 2005	DIRECTOR RESIGNED View Document
15/12/0415 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/12/0415 December 2004	NEW SECRETARY APPOINTED View Document
15/11/0415 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
25/10/0425 October 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	NEW DIRECTOR APPOINTED View Document
12/05/0412 May 2004	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5JP View Document
27/02/0427 February 2004	NEW DIRECTOR APPOINTED View Document
29/10/0329 October 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
05/09/035 September 2003	£ IC 6729/6474 11/08/03 £ SR [email protected]=255 View Document
27/02/0327 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0213 November 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View Document
13/11/0213 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
23/10/0123 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
23/10/0123 October 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View Document
01/11/001 November 2000	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
25/10/9925 October 1999	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
22/10/9822 October 1998	RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS View Document
22/10/9822 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
26/02/9826 February 1998	DIRECTOR RESIGNED View Document
22/01/9822 January 1998	£ IC 6795/6730 06/01/98 £ SR [email protected]=65 View Document
22/01/9822 January 1998	P.O.S 13140@5P 05/01/98 View Document
23/10/9723 October 1997	RETURN MADE UP TO 18/10/97; CHANGE OF MEMBERS View Document
23/10/9723 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
28/07/9728 July 1997	POS315 16/05/97 View Document
28/07/9728 July 1997	£ IC 6810/6795 19/05/97 £ SR [email protected]=15 View Document
14/03/9714 March 1997	NEW DIRECTOR APPOINTED View Document
23/10/9623 October 1996	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS View Document
23/10/9623 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
23/10/9623 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/969 September 1996	DIRECTOR RESIGNED View Document
25/10/9525 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
25/10/9525 October 1995	RETURN MADE UP TO 18/10/95; CHANGE OF MEMBERS View Document
20/01/9520 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS View Document
14/11/9414 November 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
21/06/9421 June 1994	POS 16727X.05P 10/03/94 View Document
21/06/9421 June 1994	POS 6120X .05P SHRS 29/03/94 View Document
07/05/947 May 1994	NEW SECRETARY APPOINTED View Document
21/03/9421 March 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/03/941 March 1994	£ IC 6858/6810 21/12/93 £ SR [email protected]=48 View Document
01/03/941 March 1994	967 5P SHS 21/12/93 View Document
18/01/9418 January 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
28/10/9328 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9328 October 1993	RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS View Document
28/10/9328 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
16/03/9316 March 1993	NEW DIRECTOR APPOINTED View Document
16/03/9316 March 1993	NEW DIRECTOR APPOINTED View Document
16/03/9316 March 1993	NEW DIRECTOR APPOINTED View Document
07/01/937 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
13/11/9213 November 1992	RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View Document
07/04/927 April 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/03/9212 March 1992	ADOPT MEM AND ARTS 04/03/92 View Document
10/03/9210 March 1992	COMPANY NAME CHANGED ABLEBRIM LIMITED CERTIFICATE ISSUED ON 10/03/92 View Document
21/02/9221 February 1992	ALTER MEM AND ARTS 14/02/92 View Document
21/02/9221 February 1992	S-DIV 14/02/92 View Document
21/02/9221 February 1992	ALTER MEM AND ARTS 14/02/92 View Document
21/02/9221 February 1992	NC INC ALREADY ADJUSTED 14/02/92 View Document
16/02/9216 February 1992	NEW DIRECTOR APPOINTED View Document
16/02/9216 February 1992	NEW DIRECTOR APPOINTED View Document
05/01/925 January 1992	RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS View Document
10/07/9110 July 1991	REGISTERED OFFICE CHANGED ON 10/07/91 FROM: SECOND FLOOR 144 LEADENHALL STREET LONDON EC3P 3BJ View Document
10/07/9110 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/05/9131 May 1991	RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View Document
31/05/9131 May 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
31/05/9131 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
11/12/8911 December 1989	REGISTERED OFFICE CHANGED ON 11/12/89 FROM: PROSPECT HOUSE 87-95 MANSELL STREET LONDON E1 8AU View Document
08/11/898 November 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View Document
08/11/898 November 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
13/09/8913 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/09/8913 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/11/8828 November 1988	REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 6 SNOW HILL LONDON EC1A 2DH View Document
28/11/8828 November 1988	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View Document
28/11/8828 November 1988	NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
09/05/889 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
15/09/8715 September 1987	RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View Document
28/07/8728 July 1987	DIRECTOR RESIGNED View Document
04/04/874 April 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
26/02/8726 February 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 View Document
10/02/8710 February 1987	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View Document
29/10/8529 October 1985	MEMORANDUM OF ASSOCIATION View Document
20/08/8520 August 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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