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LOCHFIELD LTD

Company number SC580822

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	PSC04	Change of details for Bryan James Matthew Duff as a person with significant control on 29 July 2020	View PDF Change of details for Bryan James Matthew Duff as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC01	Notification of Janet Margaret Duff as a person with significant control on 29 July 2020	View PDF Notification of Janet Margaret Duff as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mrs Janet Margaret Duff as a director on 29 July 2020	View PDF Appointment of Mrs Janet Margaret Duff as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AD01	Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 12 November 2019	View PDF Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 12 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 22,381	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 22,381 - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of the entire issued share capital of M.a blyths LIMITED from the directors of bd-ab LIMITED is approved 11/03/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of the entire issued share capital of M.a blyths LIMITED from the directors of bd-ab LIMITED is approved 11/03/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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