LOCHLOMOND ASSETS LIMITED filing history - Find and update company information - GOV.UK

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LOCHLOMOND ASSETS LIMITED

Company number 08627336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC01	Notification of Andrew Spencer Berkeley as a person with significant control on 29 July 2016	View PDF Notification of Andrew Spencer Berkeley as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 29 July 2015 Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 29 July 2015 Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	MR01	Registration of charge 086273360002	View PDF Registration of charge 086273360002 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	MR01	Registration of charge 086273360001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 086273360001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 12 pages (12 pages)
23 Sep 2013	AP01	Appointment of Mr Andrew Berkeley as a director	View PDF Appointment of Mr Andrew Berkeley as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 August 2013	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 August 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	CERTNM	Company name changed flyglider LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed flyglider LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP03	Appointment of Mr Andrew Berkeley as a secretary	View PDF Appointment of Mr Andrew Berkeley as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP01	Appointment of Mr David Hammelburger as a director	View PDF Appointment of Mr David Hammelburger as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 20 pages (20 pages)

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