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LOCH LOMOND HOLDINGS 1 LIMITED

Company number 08617163

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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)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Laura Wilson as a director on 11 January 2024	View PDF Appointment of Laura Wilson as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Christopher Alexander Mitchell as a director on 11 January 2024	View PDF Appointment of Mr Christopher Alexander Mitchell as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of William Burnfield White as a director on 11 January 2024	View PDF Termination of appointment of William Burnfield White as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Bruce Charles Davidson as a director on 11 January 2024	View PDF Termination of appointment of Bruce Charles Davidson as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH01	Director's details changed for Colin Matthews on 6 June 2019	View PDF Director's details changed for Colin Matthews on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
22 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
02 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
24 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
17 Feb 2020	TM01	Termination of appointment of Richard Miles as a director on 15 February 2020	View PDF Termination of appointment of Richard Miles as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 14 pages (14 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AD03	Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB	View PDF Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB - link opens in a new window - 1 page (1 page)
03 Jul 2019	AD02	Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB	View PDF Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB - link opens in a new window - 1 page (1 page)
19 Jun 2019	PSC02	Notification of Llg Bidco Limited as a person with significant control on 6 June 2019	View PDF Notification of Llg Bidco Limited as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)

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LOCH LOMOND HOLDINGS 1 LIMITED

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