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LONDON AND REGIONAL GROUP FINANCE LIMITED

Company number 04312421

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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)
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
26 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
26 Mar 2019 PSC07 Cessation of London & Regional Group Holdings Limited as a person with significant control on 21 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
25 May 2018 MR04 Satisfaction of charge 2 in full
25 May 2018 MR04 Satisfaction of charge 3 in full
25 May 2018 MR04 Satisfaction of charge 6 in full
25 May 2018 MR04 Satisfaction of charge 4 in full
25 May 2018 MR04 Satisfaction of charge 7 in full
18 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 11 May 2018
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
11 Apr 2018 AA Full accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2017 CS01 Confirmation statement made on 27 October 2016 with no updates
18 Apr 2017 AA Full accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 159,451,798
18 Jun 2015 AA Full accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 159,451,798
07 Jul 2014 AA Full accounts made up to 30 September 2013