LONDON & COUNTRY MORTGAGES LIMITED
Company number 01988608
- Company Overview for LONDON & COUNTRY MORTGAGES LIMITED (01988608)
- Filing history for LONDON & COUNTRY MORTGAGES LIMITED (01988608)
- People for LONDON & COUNTRY MORTGAGES LIMITED (01988608)
- Charges for LONDON & COUNTRY MORTGAGES LIMITED (01988608)
- More for LONDON & COUNTRY MORTGAGES LIMITED (01988608)
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) |
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31 Aug 2023 | AP01 | Appointment of Mr Alistair Robert John Montgomery as a director on 29 August 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Nicholas Lukaszek as a director on 29 August 2023 | |
07 Aug 2023 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | TM01 | Termination of appointment of Suzanne Elizabeth Brown as a director on 14 July 2023 | |
09 Jun 2023 | SH03 |
Purchase of own shares.
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15 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 6 March 2023
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12 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
09 May 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 6 January 2023
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20 Feb 2023 | SH03 |
Purchase of own shares.
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12 Jan 2023 | AP01 | Appointment of Suzanne Elizabeth Brown as a director on 9 January 2023 | |
09 Jan 2023 | SH03 | Purchase of own shares. | |
14 Dec 2022 | SH06 |
Cancellation of shares. Statement of capital on 18 November 2022
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01 Dec 2022 | AP01 | Appointment of Mrs Nicola Tracey Wildman as a director on 1 December 2022 | |
01 Nov 2022 | AP01 | Appointment of Mr Alan Young as a director on 1 November 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Christopher Andrew Mills as a director on 31 October 2022 | |
24 Oct 2022 | AP01 | Appointment of Mr Philip Martin Rickards as a director on 26 September 2022 | |
17 Oct 2022 | CH01 | Director's details changed for Mr Nicholas Lukazek on 17 October 2022 | |
12 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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12 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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10 Oct 2022 | SH03 | Purchase of own shares. | |
10 Oct 2022 | SH03 | Purchase of own shares. | |
30 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
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28 Sep 2022 | SH03 | Purchase of own shares. | |
14 Jul 2022 | PSC04 | Change of details for Mr Michael Robert Edge as a person with significant control on 14 July 2022 |