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LOCH NESS RETREAT LIMITED

Company number 12104950

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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)
05 Aug 2024 AA Micro company accounts made up to 31 July 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
21 Aug 2023 AA Micro company accounts made up to 31 July 2023
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 July 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
16 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 31 July 2021
22 Jun 2021 AA Micro company accounts made up to 31 July 2020
30 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-29
24 Nov 2020 AD01 Registered office address changed from 142 Southlands Road Bromley BR2 9QY England to 45 Foxdell Way Chalfont St. Peter Gerrards Cross SL9 0PL on 24 November 2020
29 Jul 2020 TM01 Termination of appointment of Kyra Motley as a director on 29 July 2020
23 Jul 2020 AD01 Registered office address changed from 7 Ladywood Avenue Petts Wood Orpington Kent BR5 1QJ United Kingdom to 142 Southlands Road Bromley BR2 9QY on 23 July 2020
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
16 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-16
  • GBP 2