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LOCHAIN PATRICK HOLDINGS LIMITED

Company number 01940424

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2024 MA Memorandum and Articles of Association
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 AP01 Appointment of Mrs Justine Howard as a director on 22 December 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Daniel Muldowney as a director on 18 March 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
24 Oct 2016 CH03 Secretary's details changed for Justine Doherty on 24 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,210