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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 May 2023 SH06 Cancellation of shares. Statement of capital on 6 March 2023
  • GBP 302,833.3
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
  • GBP 304,625.20
20 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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
  • GBP 304,948.30
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
  • GBP 304,958.3
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 304,965.30
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
  • GBP 304,967.30
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