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LORETTO INTERNATIONAL LIMITED

Company number SC607112

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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)
17 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
16 Aug 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)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CH01	Director's details changed for Mr Peter Mccutheon on 16 June 2022	View PDF Director's details changed for Mr Peter Mccutheon on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM02	Termination of appointment of Susanne Morrison as a secretary on 16 May 2022	View PDF Termination of appointment of Susanne Morrison as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Robert Wilson Gibson as a director on 31 December 2021	View PDF Termination of appointment of Robert Wilson Gibson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 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)
14 Feb 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	AA01	Previous accounting period shortened from 30 January 2020 to 31 August 2019	View PDF Previous accounting period shortened from 30 January 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA01	Previous accounting period extended from 30 September 2019 to 30 January 2020	View PDF Previous accounting period extended from 30 September 2019 to 30 January 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AP03	Appointment of Ms Susanne Morrison as a secretary on 21 August 2019	View PDF Appointment of Ms Susanne Morrison as a secretary on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM02	Termination of appointment of Stephen Philip Howard as a secretary on 31 August 2019	View PDF Termination of appointment of Stephen Philip Howard as a secretary on 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LORETTO INTERNATIONAL LIMITED

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