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LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITED

Company number 13913371

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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)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 244 pages (244 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RP04AP01	Second filing for the appointment of Mr Michael James Burt as a director	View PDF Second filing for the appointment of Mr Michael James Burt as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Joseph Julian Lister on 1 January 2024	View PDF Director's details changed for Mr Joseph Julian Lister on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	CH01	Director's details changed for Michael James Burt on 1 January 2024	View PDF Director's details changed for Michael James Burt on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 252 pages (252 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022	View PDF Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022	View PDF Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of David Faulkner as a director on 20 September 2022	View PDF Termination of appointment of David Faulkner as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2023.	View PDF Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2023. - link opens in a new window - 3 pages (3 pages)
16 May 2022	MR01	Registration of charge 139133710001, created on 6 May 2022	View PDF Registration of charge 139133710001, created on 6 May 2022 - link opens in a new window - 83 pages (83 pages)
14 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 37 pages (37 pages)

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LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITED

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