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LORETTO ENTERPRISES LIMITED

Company number SC098762

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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)
17 Sep 2024	AP01	Appointment of Mr Peter Neville Richardson as a director on 1 August 2024	View PDF Appointment of Mr Peter Neville Richardson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Graham Robert Warder Hawley as a director on 1 August 2024	View PDF Termination of appointment of Graham Robert Warder Hawley as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC07	Cessation of Graham Robert Warder Hawley as a person with significant control on 1 August 2024	View PDF Cessation of Graham Robert Warder Hawley as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
01 May 2024	CH01	Director's details changed for Mr Peter Mccutcheon on 1 May 2024	View PDF Director's details changed for Mr Peter Mccutcheon on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of Susanne Morrison as a director on 16 May 2022	View PDF Termination of appointment of Susanne Morrison as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
03 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages)
20 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
22 Jun 2020	TM01	Termination of appointment of Keith Mearns Dobson as a director on 19 June 2020	View PDF Termination of appointment of Keith Mearns Dobson as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AP01	Appointment of Ms Susanne Morrison as a director on 21 August 2019	View PDF Appointment of Ms Susanne Morrison as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Stephen Philip Howard as a director on 31 August 2019	View PDF Termination of appointment of Stephen Philip Howard as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
23 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AP03	Appointment of Mrs Claire Watt as a secretary on 1 October 2018	View PDF Appointment of Mrs Claire Watt as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM02	Termination of appointment of Charlotte Mary Todd Fleming as a secretary on 3 September 2018	View PDF Termination of appointment of Charlotte Mary Todd Fleming as a secretary on 3 September 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2018	TM01	Termination of appointment of Rachel Louise Warden Caughey as a director on 27 August 2018	View PDF Termination of appointment of Rachel Louise Warden Caughey as a director on 27 August 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2018	PSC07	Cessation of Rachel Louise Warden Caughey as a person with significant control on 27 August 2018	View PDF Cessation of Rachel Louise Warden Caughey as a person with significant control on 27 August 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 18 pages (18 pages)

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LORETTO ENTERPRISES LIMITED

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