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LOTHIAN SQUARE (SFR) LIMITED

Company number 11147138

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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)
31 May 2024 PSC04 Change of details for Mr John Davidson as a person with significant control on 28 May 2024
30 May 2024 CH01 Director's details changed for Mr John Davidson on 28 May 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
09 Jan 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
08 Jan 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
27 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Mar 2020 MA Memorandum and Articles of Association
11 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 76
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
11 Jan 2019 CH01 Director's details changed for Mr John Davidson on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Mr Mark Charles Fleming on 11 January 2019
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 PSC04 Change of details for Mr Domenico John De Lorenzo as a person with significant control on 4 April 2018
05 Apr 2018 CH03 Secretary's details changed for Mr John Davidson on 1 April 2018
04 Apr 2018 PSC04 Change of details for Mr John Davidson as a person with significant control on 1 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Mark Charles Fleming on 4 April 2018
04 Apr 2018 PSC04 Change of details for Mr Mark Charles Fleming as a person with significant control on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Domenico John De Lorenzo on 4 April 2018