LOCH AVICH ESTATES LIMITED


Registered number: 00064646
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Name: LOCH AVICH ESTATES LIMITED
LOCH AVICH ESTATES LTD
Address: 1 PARLIAMENT STREET, KINGSTON-UPON-HULL, HU1 2AS
Incorporation Date: 1899-12-29

Company status: Active


Company Documents

date name form type
2022-01-12 CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES CS01
2021-04-07 30/06/20 TOTAL EXEMPTION FULL AA
2021-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA VALENTINE LEA PSC01
2021-01-11 CESSATION OF TIMOTHY EDWARD BURROW HILL AS A PSC PSC07
2021-01-12 PSC'S CHANGE OF PARTICULARS / ANDREA VALENTINE LEA / 21/07/2020 PSC04
2021-01-11 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL TM01
2021-01-11 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES CS01
2021-01-11 PSC'S CHANGE OF PARTICULARS / ANDREA VALENTINE LEA / 21/07/2020 PSC04
2021-01-11 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HILL / 21/07/2020 CH01
2020-01-17 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES CS01
2020-01-23 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-11 30/06/18 TOTAL EXEMPTION FULL AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES CS01
2018-01-16 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES CS01
2018-01-19 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-16 APPOINTMENT TERMINATED, DIRECTOR CHARLES JUDGE TM01
2018-01-16 APPOINTMENT TERMINATED, DIRECTOR FELICITY HILL TM01
2017-01-18 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-03-15 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-17 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-18 14/01/16 FULL LIST AR01
2015-01-15 14/01/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRENCE LEA / 07/05/2013 CH01
2014-02-05 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BURROW HILL / 07/05/2013 CH01
2014-01-15 14/01/14 FULL LIST AR01
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD LEA / 07/05/2013 CH01
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANTONIA HILL / 07/05/2013 CH01
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK LEA / 07/05/2013 CH01
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HILL / 07/05/2013 CH01
2013-01-14 14/01/13 FULL LIST AR01
2013-02-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-16 14/01/12 FULL LIST AR01
2011-02-15 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HILL / 31/01/2011 CH01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANTONIA HILL / 31/01/2011 CH01
2011-01-31 14/01/11 FULL LIST AR01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK LEA / 31/01/2011 CH01
2010-02-10 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA LOUISE WILCOX / 21/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRENCE LEA / 21/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD LEA / 21/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA VALENTINE LEA / 21/01/2010 CH01
2010-01-21 14/01/10 FULL LIST AR01
2009-02-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2008-03-17 30/06/07 TOTAL EXEMPTION SMALL AA
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-01 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-14 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-21 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-01-28 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2004-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-24 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2003-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA

Last update: 2022-03-02 16:53:32