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IHS LOTHIAN CORPORATE HOLDINGS LIMITED

Company number 09359488

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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)
25 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
31 Jan 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
09 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
23 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
21 Jul 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 13 July 2023
21 Jul 2023 TM01 Termination of appointment of Richard Osborne as a director on 13 July 2023
21 Jul 2023 PSC02 Notification of Ppdi Assetco Limited as a person with significant control on 13 July 2023
21 Jul 2023 PSC07 Cessation of Uk Npd Investments Gp Limited as a person with significant control on 13 July 2023
07 Jun 2023 CH01 Director's details changed for Mr John Mcdonagh on 6 December 2022
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
03 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
08 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
04 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
11 Oct 2019 AP01 Appointment of Mr Richard Osborne as a director on 1 September 2019
11 Oct 2019 TM01 Termination of appointment of Mark Dening Bradshaw as a director on 1 September 2019
03 Jul 2019 CH01 Director's details changed for Mr John Mcdonagh on 17 June 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
10 Oct 2018 AA Group of companies' accounts made up to 31 March 2018