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LV PROTECTION LIMITED

Company number 01799209

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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)
13 Nov 2024	AP03	Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024	View PDF Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM02	Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024	View PDF Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
29 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Stephen Keith Percival as a director on 26 July 2023	View PDF Appointment of Mr Stephen Keith Percival as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
30 May 2023	TM01	Termination of appointment of Barry Cudmore as a director on 25 May 2023	View PDF Termination of appointment of Barry Cudmore as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr David Emmanuel Hynam as a director on 1 February 2023	View PDF Appointment of Mr David Emmanuel Hynam as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022	View PDF Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
04 Apr 2022	AP01	Appointment of Mr Mark Russell Hanscomb as a director on 1 April 2022	View PDF Appointment of Mr Mark Russell Hanscomb as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Barry Cudmore as a director on 1 April 2022	View PDF Appointment of Mr Barry Cudmore as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Christopher Walker as a director on 14 January 2022	View PDF Termination of appointment of Christopher Walker as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021	View PDF Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
23 Nov 2020	AP01	Appointment of Mr Christopher Walker as a director on 23 November 2020	View PDF Appointment of Mr Christopher Walker as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 Jun 2020	AP01	Appointment of Mr Mark Patrick Hartigan as a director on 15 June 2020	View PDF Appointment of Mr Mark Patrick Hartigan as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC02	Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020	View PDF Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 7 February 2020	View PDF Withdrawal of a person with significant control statement on 7 February 2020 - link opens in a new window - 2 pages (2 pages)

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LV PROTECTION LIMITED

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