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LVD(UK) LIMITED

Company number 01608880

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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)
18 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Jul 2024 AA Accounts for a small company made up to 31 December 2023
05 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
14 Mar 2023 AA Accounts for a small company made up to 31 December 2022
07 Nov 2022 TM02 Termination of appointment of Stuart John Chatterton as a secretary on 23 October 2022
07 Nov 2022 AP03 Appointment of Mr Neil Osborne as a secretary on 23 October 2022
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
02 Aug 2021 TM01 Termination of appointment of Bruce Kevin Turner as a director on 30 July 2021
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 MR04 Satisfaction of charge 6 in full
04 Jun 2021 MR04 Satisfaction of charge 5 in full
04 Jun 2021 MR04 Satisfaction of charge 7 in full
10 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
08 Aug 2019 CH01 Director's details changed for Mr Neil Osborne on 1 July 2019
08 Aug 2019 AP01 Appointment of Mr Neil Osborne as a director on 1 July 2019
18 Apr 2019 AA Accounts for a small company made up to 31 December 2018
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
31 Dec 2018 AP03 Appointment of Mr Stuart John Chatterton as a secretary on 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
18 Jun 2018 TM01 Termination of appointment of Christopher Phillips as a director on 30 April 2018
18 Apr 2018 AA Accounts for a small company made up to 31 December 2017