IHS LOTHIAN CORPORATE HOLDINGS LIMITED

09359488
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2024 accounts Annual Accounts 33 Buy now
31 Jan 2024 officers Termination of appointment of secretary (Jennifer Mckay) 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2023 accounts Annual Accounts 33 Buy now
23 Oct 2023 officers Change of particulars for secretary (Jennifer Mckay) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Richard Osborne) 1 Buy now
21 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2023 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
03 Apr 2023 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
03 Mar 2023 accounts Annual Accounts 33 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 33 Buy now
04 Jan 2021 accounts Annual Accounts 30 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 30 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of director (Mr Richard Osborne) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Mark Dening Bradshaw) 1 Buy now
03 Jul 2019 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 accounts Annual Accounts 29 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
02 Jan 2018 accounts Annual Accounts 25 Buy now
18 Dec 2017 officers Change of particulars for director (Mark Dening Bradshaw) 2 Buy now
15 Nov 2017 officers Change of particulars for secretary (Jennifer Mckay) 1 Buy now
24 Oct 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
24 Oct 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 accounts Annual Accounts 26 Buy now
10 Aug 2016 officers Termination of appointment of director (Brian Saunders) 1 Buy now
10 Jun 2016 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
10 Jun 2016 officers Appointment of secretary (Jennifer Mckay) 2 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
25 Aug 2015 officers Appointment of director (Mr. John Mcdonagh) 3 Buy now
25 Aug 2015 address Move Registers To Sail Company With New Address 2 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Helen Louise Everitt) 2 Buy now
25 Aug 2015 address Change Sail Address Company With New Address 2 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Olivia Ann Shepherd) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Mark Jonathan Dooley) 2 Buy now
27 Feb 2015 capital Return of Allotment of shares 3 Buy now
27 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2014 officers Change of particulars for director (Mark Dening Bradshaw) 2 Buy now
23 Dec 2014 officers Change of particulars for secretary (Olivia Ann Shepherd) 1 Buy now
23 Dec 2014 officers Change of particulars for secretary (Helen Louise Everitt) 1 Buy now
23 Dec 2014 officers Change of particulars for director (Mark Jonathan Dooley) 2 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 incorporation Incorporation Company 32 Buy now