LONDON AND MANCHESTER GROUP LIMITED filing history - Find and update company information

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LONDON AND MANCHESTER GROUP LIMITED

Company number 01594941

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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)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	TM01	Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022	View PDF Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Karina Jane Bye as a director on 12 December 2022	View PDF Termination of appointment of Karina Jane Bye as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Ms Rhona Helen Sim as a director on 12 December 2022	View PDF Appointment of Ms Rhona Helen Sim as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of Friends Life Fpl Limited as a person with significant control on 22 November 2022	View PDF Cessation of Friends Life Fpl Limited as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC02	Notification of Undershaft Limited as a person with significant control on 22 November 2022	View PDF Notification of Undershaft Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Jul 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022	View PDF Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022	View PDF Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	View PDF Director's details changed for Ms Helen Potter on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RP04AP01	Second filing for the appointment of Ms Helen Potter as a director	View PDF Second filing for the appointment of Ms Helen Potter as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	View PDF Termination of appointment of David Rowley Rose as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AP01	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 05.02.2021.	View PDF Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 05.02.2021. - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1.00	View PDF Statement of capital on 22 December 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	CAP-SS	Solvency Statement dated 06/12/20	View PDF Solvency Statement dated 06/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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