LOCH LOMOND DISTILLERS LIMITED

08686920
7 ALBEMARLE STREET LONDON ENGLAND W1S 4HQ

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 40 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mr William Burnfield White) 2 Buy now
05 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2023 officers Change of particulars for director (Colin Matthews) 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2023 accounts Annual Accounts 39 Buy now
16 Jan 2023 capital Return of Allotment of shares 3 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 32 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 29 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 29 Buy now
17 Feb 2020 officers Termination of appointment of director (Richard Miles) 1 Buy now
17 Feb 2020 officers Appointment of director (Laura Wilson) 2 Buy now
17 Feb 2020 officers Appointment of director (Christopher Alexander Mitchell) 2 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2019 address Change Sail Address Company With New Address 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Nicholas Rose) 1 Buy now
08 Apr 2019 officers Change of particulars for director (Nicholas Rose) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Nicholas Rose) 2 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 officers Change of particulars for director (Colin Matthews) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Richard Miles) 2 Buy now
11 Mar 2019 accounts Annual Accounts 27 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 28 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 accounts Annual Accounts 27 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 26 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 27 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 officers Appointment of director (Nicholas Rose) 3 Buy now
19 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Richard Campin) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Mark Taylor) 2 Buy now
14 Mar 2014 officers Appointment of director (Richard Miles) 3 Buy now
14 Mar 2014 mortgage Registration of a charge 89 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Mar 2014 officers Appointment of director (Colin Matthews) 3 Buy now
12 Mar 2014 mortgage Registration of a charge 12 Buy now
11 Mar 2014 mortgage Registration of a charge 14 Buy now
11 Mar 2014 mortgage Registration of a charge 13 Buy now
11 Mar 2014 mortgage Registration of a charge 13 Buy now
11 Mar 2014 mortgage Registration of a charge 13 Buy now
11 Mar 2014 mortgage Registration of a charge 13 Buy now
06 Mar 2014 capital Return of Allotment of shares 4 Buy now
06 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Mar 2014 resolution Resolution 14 Buy now
27 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Nov 2013 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
27 Nov 2013 officers Appointment of director (Richard Loxton Campin) 3 Buy now
27 Nov 2013 officers Appointment of director (Mr Mark Steven Taylor) 3 Buy now
27 Nov 2013 officers Termination of appointment of director (Katherine Astley) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
20 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
12 Sep 2013 incorporation Incorporation Company 24 Buy now