SBC LOCHCRAIGS LIMITED

09500344
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 18 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 18 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 17 Buy now
29 Nov 2020 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
29 Nov 2020 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
02 Jul 2020 accounts Annual Accounts 16 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Thomas James Rosser) 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Alexander David Kelson Brierley) 2 Buy now
25 Sep 2018 officers Appointment of director (Katrina Shenton) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (David Roy Goodwin) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
04 Sep 2018 officers Change of particulars for secretary (Shama Ludlow) 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
25 May 2018 accounts Annual Accounts 18 Buy now
19 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2018 accounts Annual Accounts 18 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
26 Jun 2017 officers Appointment of secretary (Shama Ludlow) 3 Buy now
23 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
14 Dec 2016 officers Appointment of director (David Roy Goodwin) 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Sam William Reynolds) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Fabio Salvatore Angelo Spucches) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Boris Matthias Christian Schubert) 1 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 officers Appointment of director (Mr Fabio Salvatore Angelo Spucches) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Boris Matthias Christian Schubert) 2 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 officers Termination of appointment of director (James Henry Steynor) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (Antony John Innes Lowther) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (Spencer William Jansen) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (Richard Peter Haywood) 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Sep 2016 accounts Annual Accounts 3 Buy now
22 Aug 2016 incorporation Memorandum Articles 20 Buy now
05 Aug 2016 resolution Resolution 3 Buy now
05 Aug 2016 resolution Resolution 1 Buy now
05 Aug 2016 resolution Resolution 1 Buy now
28 Apr 2016 officers Termination of appointment of secretary (Tammy Louise James) 1 Buy now
28 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Appointment of secretary (Miss Tammy Louise James) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Spencer William Jansen) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Antony John Innes Lowther) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Richard Haywood) 2 Buy now
20 Mar 2015 incorporation Incorporation Company 7 Buy now