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LV PROTECTION LIMITED

Company number 01799209

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Stephen Keith Percival as a director on 26 July 2023	View PDF Appointment of Mr Stephen Keith Percival as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 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 - 38 pages (38 pages)
30 May 2023	TM01	Termination of appointment of Barry Cudmore as a director on 25 May 2023	View PDF Termination of appointment of Barry Cudmore as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr David Emmanuel Hynam as a director on 1 February 2023	View PDF Appointment of Mr David Emmanuel Hynam as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022	View PDF Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 39 pages (39 pages)
04 Apr 2022	AP01	Appointment of Mr Mark Russell Hanscomb as a director on 1 April 2022	View PDF Appointment of Mr Mark Russell Hanscomb as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Barry Cudmore as a director on 1 April 2022	View PDF Appointment of Mr Barry Cudmore as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Christopher Walker as a director on 14 January 2022	View PDF Termination of appointment of Christopher Walker as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021	View PDF Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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 - 40 pages (40 pages)
23 Nov 2020	AP01	Appointment of Mr Christopher Walker as a director on 23 November 2020	View PDF Appointment of Mr Christopher Walker as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 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 - 38 pages (38 pages)
26 Jun 2020	AP01	Appointment of Mr Mark Patrick Hartigan as a director on 15 June 2020	View PDF Appointment of Mr Mark Patrick Hartigan as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC02	Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020	View PDF Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 7 February 2020	View PDF Withdrawal of a person with significant control statement on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019	View PDF Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Andrew Mark Parsons as a director on 30 November 2019	View PDF Termination of appointment of Andrew Mark Parsons as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Mr Richard Alexander Rowney as a director on 10 May 2019	View PDF Appointment of Mr Richard Alexander Rowney as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)

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LV PROTECTION LIMITED

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