CompaniesInTheUK

LOCHAIN PATRICK LIMITED

Company number 08127648 ·

Active

93 filings

Date Filing
25 Aug 2026 Appointment of Mrs Emily Rose Cane as a secretary on 2026-08-25 · 2 pages View document
6 Aug 2026 Appointment of Mr Richard Paul Greensmith as a director on 2026-08-06 · 2 pages View document
6 Aug 2026 Termination of appointment of James Roger Stevenson as a director on 2026-08-04 · 1 page View document
30 Jun 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
6 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
31 Jul 2025 Confirmation statement made on 2025-06-28 with no updates · 3 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 Dec 2024 Appointment of Mr James Roger Stevenson as a director on 2024-12-11 · 2 pages 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 Justine Howard as a director on 2024-10-31 · 1 page View document
7 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
8 Aug 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
8 Aug 2024 Memorandum and Articles of Association · 9 pages View document
8 Aug 2024 Resolutions · 1 page View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
8 Aug 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
4 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
6 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL MULDOWNEY View document
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
24 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE DOHERTY / 24/10/2016 View document
11 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 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
26 Mar 2015 SECTION 519 View document
28 Oct 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS View document
9 Oct 2014 DIRECTOR APPOINTED MR DANIEL MULDOWNEY View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LEE MOULD View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATT View document
9 Oct 2014 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BURT View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUBBARD View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENG View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HILLS / 29/03/2014 View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID MOULD / 29/03/2014 View document
29 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PLATT / 29/03/2014 View document
17 Jul 2014 DIRECTOR APPOINTED MR ANTHONY PATRICK LENG View document
17 Jul 2014 DIRECTOR APPOINTED MR JAMES NICHOLAS ANGUS BURT View document
17 Jul 2014 DIRECTOR APPOINTED MR ROBERT WILLIAM HUBBARD View document
2 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081276480002 View document
19 May 2014 ADOPT ARTICLES 08/05/2014 View document
19 May 2014 ARTICLES OF ASSOCIATION View document
16 May 2014 SECRETARY APPOINTED JUSTINE DOHERTY View document
29 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT View document
9 Apr 2014 ADOPT ARTICLES 29/03/2014 View document
9 Apr 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Apr 2014 B SHAREHOLDERS CONSENT TO VARIATION OF RIGHTS 28/03/2014 View document
9 Apr 2014 09/04/14 STATEMENT OF CAPITAL GBP 3750.00 View document
9 Apr 2014 APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR IAN STORY View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BLANC View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR ENGLAND View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
20 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
9 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081276480002 View document
25 Jan 2013 17/12/12 STATEMENT OF CAPITAL GBP 380625.00 View document
17 Jan 2013 17/12/12 STATEMENT OF CAPITAL GBP 380625 View document
16 Jan 2013 DIRECTOR APPOINTED PAUL ELLIOTT View document
7 Jan 2013 DIRECTOR APPOINTED MR LEE DAVID MOULD View document
7 Jan 2013 DIRECTOR APPOINTED RICHARD CHARLES PLATT View document
7 Jan 2013 DIRECTOR APPOINTED ANDREW JAMES HILLS View document
7 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Aug 2012 COMPANY NAME CHANGED DUNWILCO (1757) LIMITED CERTIFICATE ISSUED ON 14/08/12 View document
13 Aug 2012 DIRECTOR APPOINTED MR PETER WILLIAM BLANC View document
13 Aug 2012 SECRETARY APPOINTED STEFAN BENKOV BENEV View document
13 Aug 2012 DIRECTOR APPOINTED PATRICK O'CONNELL View document
13 Aug 2012 DIRECTOR APPOINTED MR IAN GRAHAM STORY View document
13 Aug 2012 DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE View document
9 Aug 2012 CURRSHO FROM 31/07/2013 TO 31/05/2013 View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED View document
9 Aug 2012 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED View document
3 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document