LOCHAIN PATRICK TWO LIMITED

Company number 08873483 ·

Active

45 filings

Date Filing
25 Aug 2026 Appointment of Mrs Emily Rose Cane as a secretary on 2026-08-25 · 2 pages View document
12 Aug 2026 Termination of appointment of James Roger Stevenson as a director on 2026-08-04 · 1 page View document
6 Aug 2026 Appointment of Mr Richard Paul Greensmith as a director on 2026-08-04 · 2 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
21 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 18 pages View document
9 Jul 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 · 1 page View document
12 Mar 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
12 Dec 2024 Appointment of Mr James Roger Stevenson as a director on 2024-10-31 · 2 pages View document
11 Dec 2024 Termination of appointment of Justine Howard as a director on 2024-10-31 · 1 page View document
11 Dec 2024 Termination of appointment of Justine Howard as a secretary on 2024-10-31 · 1 page View document
11 Dec 2024 Termination of appointment of Andrew James Hills as a director on 2024-11-01 · 1 page View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
8 Aug 2024 Memorandum and Articles of Association · 9 pages View document
8 Aug 2024 Resolutions · 2 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 24 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 24 pages View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
24 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MS JUSTINE DOHERTY / 24/10/2016 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD ENGLAND View document
15 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
22 Dec 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015 View document
10 Jun 2015 30/04/15 STATEMENT OF CAPITAL GBP 100 View document
8 Jun 2015 ARTICLES OF ASSOCIATION View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 7 RAY WALK LEIGH-ON-SEA ESSEX SS9 2NP View document
29 May 2015 DIRECTOR APPOINTED MR ANDREW JAMES HILLS View document
29 May 2015 SECRETARY APPOINTED MS JUSTINE DOHERTY View document
29 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RCHARD CHARLES PLATT / 29/05/2015 View document
29 May 2015 DIRECTOR APPOINTED MR RCHARD CHARLES PLATT View document
29 May 2015 COMPANY NAME CHANGED LEVELOAK LIMITED CERTIFICATE ISSUED ON 29/05/15 View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON View document
22 May 2015 ADOPT ARTICLES 30/04/2015 View document
23 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
23 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document