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IHS LOTHIAN INVESTMENTS LIMITED

Company number 09359641

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AP04	Appointment of Resolis Limited as a secretary on 1 December 2024	View PDF Appointment of Resolis Limited as a secretary on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM02	Termination of appointment of Karen Jarvie as a secretary on 30 November 2024	View PDF Termination of appointment of Karen Jarvie as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
15 Dec 2023	AD04	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB	View PDF Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Richard Osborne as a director on 13 July 2023	View PDF Termination of appointment of Richard Osborne as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CH01	Director's details changed for Mr John Mcdonagh on 24 May 2023	View PDF Director's details changed for Mr John Mcdonagh on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Matthew Templeton on 24 May 2023	View PDF Director's details changed for Mr Matthew Templeton on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP03	Appointment of Ms Karen Jarvie as a secretary on 13 December 2019	View PDF Appointment of Ms Karen Jarvie as a secretary on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on 16 January 2020	View PDF Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on 16 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM02	Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 30 November 2019	View PDF Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 30 November 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Mr Richard Osborne as a director on 1 September 2019	View PDF Appointment of Mr Richard Osborne as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 1 September 2019	View PDF Termination of appointment of Mark Dening Bradshaw as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of Richard Osborne as a director on 1 September 2019	View PDF Termination of appointment of Richard Osborne as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
04 Sep 2019	AP01	Appointment of Mr Matthew Templeton as a director on 2 September 2019	View PDF Appointment of Mr Matthew Templeton as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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IHS LOTHIAN INVESTMENTS LIMITED

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