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LOCHINVER LARDER LIMITED

Company number 12108568

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2024	TM02	Termination of appointment of Natalie Lauren Hughes as a secretary on 1 April 2024	View PDF Termination of appointment of Natalie Lauren Hughes as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2022	AP03	Appointment of Miss Natalie Lauren Hughes as a secretary on 1 December 2022	View PDF Appointment of Miss Natalie Lauren Hughes as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 101.01	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 101.01 - link opens in a new window - 8 pages (8 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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