LONDON AND MANCHESTER GROUP LIMITED
Company number 01594941
- Company Overview for LONDON AND MANCHESTER GROUP LIMITED (01594941)
- Filing history for LONDON AND MANCHESTER GROUP LIMITED (01594941)
- People for LONDON AND MANCHESTER GROUP LIMITED (01594941)
- Charges for LONDON AND MANCHESTER GROUP LIMITED (01594941)
- More for LONDON AND MANCHESTER GROUP LIMITED (01594941)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 21 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 21 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 14 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 12 Dec 2022 | TM01 | Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022 | |
| 12 Dec 2022 | TM01 | Termination of appointment of Karina Jane Bye as a director on 12 December 2022 | |
| 12 Dec 2022 | AP01 | Appointment of Ms Rhona Helen Sim as a director on 12 December 2022 | |
| 25 Nov 2022 | PSC07 | Cessation of Friends Life Fpl Limited as a person with significant control on 22 November 2022 | |
| 25 Nov 2022 | PSC02 | Notification of Undershaft Limited as a person with significant control on 22 November 2022 | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 12 Jan 2022 | CH01 | Director's details changed for Ms Helen Potter on 1 January 2022 | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 05 Feb 2021 | RP04AP01 | Second filing for the appointment of Ms Helen Potter as a director | |
| 15 Jan 2021 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 | |
| 04 Jan 2021 | TM01 | Termination of appointment of David Rowley Rose as a director on 31 December 2020 | |
| 29 Dec 2020 | AP01 |
Appointment of Ms Helen Potter as a director on 22 December 2020
|
|
| 22 Dec 2020 | SH19 |
Statement of capital on 22 December 2020
|
|
| 22 Dec 2020 | SH20 | Statement by Directors |