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LV EQUITY RELEASE LIMITED

Company number 01951289

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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)
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
03 Aug 2023 AP01 Appointment of Mr Stephen Keith Percival as a director on 26 July 2023
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 May 2023 TM01 Termination of appointment of Barry Cudmore as a director on 25 May 2023
03 Feb 2023 AP01 Appointment of Mr David Emmanuel Hynam as a director on 1 February 2023
04 Oct 2022 TM01 Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Barry Cudmore as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Mark Russell Hanscomb as a director on 1 April 2022
21 Jan 2022 TM01 Termination of appointment of Christopher Walker as a director on 14 January 2022
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Sep 2021 TM01 Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
25 Nov 2020 RP04AP01 Second filing for the appointment of Mr Christopher Walker as a director
23 Nov 2020 AP01 Appointment of Mr Christopher Walker as a director on 23 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020.