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LONDON & COUNTRY MORTGAGES LIMITED

Company number 01988608

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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)
24 Sep 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 - 28 pages (28 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
12 Jul 2024	AP03	Appointment of Mr David Gray as a secretary on 5 July 2024	View PDF Appointment of Mr David Gray as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM02	Termination of appointment of David John Loftus as a secretary on 5 July 2024	View PDF Termination of appointment of David John Loftus as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 22 pages (22 pages)
17 Apr 2024	AP01	Appointment of Mr Mark Philip Harrington as a director on 16 April 2024	View PDF Appointment of Mr Mark Philip Harrington as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Alan Young as a director on 20 March 2024	View PDF Termination of appointment of Alan Young as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from , Beazer House, Lower Bristol Road, Bath, Avon, BA2 3BA to Unit 26 (2.06) Newark Works 2 Foundry Lane Bath BA2 3GZ on 23 November 2023	View PDF Registered office address changed from , Beazer House, Lower Bristol Road, Bath, Avon, BA2 3BA to Unit 26 (2.06) Newark Works 2 Foundry Lane Bath BA2 3GZ on 23 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 30 September 2023 GBP 300,906.50	View PDF Cancellation of shares. Statement of capital on 30 September 2023 GBP 300,906.50 - link opens in a new window - 14 pages (14 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,234.20	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,234.20 - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,511.80	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,511.80 - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,236.20	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,236.20 - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 299,877.10	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 299,877.10 - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,184.20	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,184.20 - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,538.30	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,538.30 - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,235.20	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 302,235.20 - link opens in a new window - 14 pages (14 pages)

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LONDON & COUNTRY MORTGAGES LIMITED

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