LENDCO HOLDINGS LIMITED

Company number 11090757

Date	Type	Description	View / Download
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(54 pages)
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
28 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(49 pages)
01 Nov 2023	MR01	Registration of charge 110907570001, created on 25 October 2023	(38 pages)
19 Oct 2023	TM01	Termination of appointment of David Alan Yeadon as a director on 10 October 2023	(1 page)
19 Oct 2023	TM01	Termination of appointment of Clive Anthony Rose as a director on 10 October 2023	(1 page)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2021	(50 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
31 Jan 2023	TM01	Termination of appointment of Nigel John Moore as a director on 26 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr Rory Withfield as a director on 26 January 2023	(2 pages)
08 Aug 2022	CERTNM	Company name changed spf group holdings LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	(3 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
05 Jan 2022	AD01	Registered office address changed from 33 Gracechurch Street Gracechurch Street London EC3V 0BT England to 33 Gracechurch Street London EC3V 0BT on 5 January 2022	(1 page)
04 Jan 2022	AD01	Registered office address changed from 55 Basinghall Street London EC2V 5DX England to 33 Gracechurch Street Gracechurch Street London EC3V 0BT on 4 January 2022	(1 page)
14 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
04 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
02 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(9 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(8 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 3,012.44	(4 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(10 pages)
04 May 2018	AD01	Registered office address changed from 1 Connaught Place London United Kingdom W2 2ET United Kingdom to 55 Basinghall Street London EC2V 5DX on 4 May 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Simon Timothy Talbot Knight as a director on 16 April 2018	(2 pages)
16 Feb 2018	SH08	Change of share class name or designation	(1 page)