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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)
25 May 2021 SH06 Cancellation of shares. Statement of capital on 28 February 2021
  • GBP 306,513.00
25 May 2021 SH06 Cancellation of shares. Statement of capital on 28 February 2021
  • GBP 306,498.00
25 May 2021 SH06 Cancellation of shares. Statement of capital on 28 February 2021
  • GBP 306,487.00
25 May 2021 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 307,167.60
25 May 2021 SH06 Cancellation of shares. Statement of capital on 29 January 2021
  • GBP 306,596.60
25 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 306,609.60
25 May 2021 SH06 Cancellation of shares. Statement of capital on 28 February 2021
  • GBP 306,493.00
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
21 Apr 2021 AP01 Appointment of Mr Christopher Andrew Mills as a director on 3 March 2021
21 Apr 2021 CH01 Director's details changed for Mr Steven John Merry on 3 March 2021
28 Jan 2021 AP03 Appointment of Mr Christopher Andrew Mills as a secretary on 20 January 2021
28 Jan 2021 TM01 Termination of appointment of David John Loftus as a director on 20 January 2021
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
30 Apr 2020 PSC05 Change of details for Experian Limited as a person with significant control on 1 May 2019
30 Apr 2020 CH01 Director's details changed for Mr Steven John Merry on 30 April 2020
07 Apr 2020 SH03 Purchase of own shares.
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 307,170.60
20 Mar 2020 TM01 Termination of appointment of Philip Ronald Cartwright as a director on 4 March 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 310,920.60
26 Feb 2020 SH03 Purchase of own shares.
03 Oct 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 310,943.60
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 310,945.60
29 Aug 2019 AA Group of companies' accounts made up to 31 December 2018