LOCHAIN PATRICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Confirmation statement made on 2025-06-28 with no updates |
| 09/07/259 July 2025 | Registered office address changed from Number One Minster Court London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 2025-07-09 |
| 12/12/2412 December 2024 | Appointment of Mr James Roger Stevenson as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Justine Howard as a director on 2024-10-31 |
| 11/12/2411 December 2024 | Termination of appointment of Justine Howard as a secretary on 2024-10-31 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Resolutions |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MULDOWNEY |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 24/10/1624 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE DOHERTY / 24/10/2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 26/03/1526 March 2015 | SECTION 519 |
| 28/10/1428 October 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE MOULD |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DANIEL MULDOWNEY |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATT |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUBBARD |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENG |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURT |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HILLS / 29/03/2014 |
| 29/07/1429 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PLATT / 29/03/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID MOULD / 29/03/2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JAMES NICHOLAS ANGUS BURT |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM HUBBARD |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ANTHONY PATRICK LENG |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081276480002 |
| 19/05/1419 May 2014 | ADOPT ARTICLES 08/05/2014 |
| 19/05/1419 May 2014 | ARTICLES OF ASSOCIATION |
| 16/05/1416 May 2014 | SECRETARY APPOINTED JUSTINE DOHERTY |
| 29/04/1429 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 09/04/149 April 2014 | ADOPT ARTICLES 29/03/2014 |
| 09/04/149 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/149 April 2014 | B SHAREHOLDERS CONSENT TO VARIATION OF RIGHTS 28/03/2014 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 3750.00 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLANC |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR ENGLAND |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1317 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081276480002 |
| 25/01/1325 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 380625.00 |
| 17/01/1317 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 380625 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED PAUL ELLIOTT |
| 07/01/137 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | DIRECTOR APPOINTED RICHARD CHARLES PLATT |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR LEE DAVID MOULD |
| 07/01/137 January 2013 | DIRECTOR APPOINTED ANDREW JAMES HILLS |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/1214 August 2012 | COMPANY NAME CHANGED DUNWILCO (1757) LIMITED CERTIFICATE ISSUED ON 14/08/12 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR PETER WILLIAM BLANC |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED PATRICK O'CONNELL |
| 13/08/1213 August 2012 | SECRETARY APPOINTED STEFAN BENKOV BENEV |
| 09/08/129 August 2012 | CURRSHO FROM 31/07/2013 TO 31/05/2013 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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