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LV COMMERCIAL MORTGAGES LIMITED

Company number 08747294

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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
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
06 Jun 2023 AP01 Appointment of Mr Stephen Keith Percival as a director on 25 May 2023
30 May 2023 TM01 Termination of appointment of Barry Cudmore as a director on 25 May 2023
21 Nov 2022 AP01 Appointment of Mr David Emmanuel Hynam as a director on 17 November 2022
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
03 Mar 2022 CH01 Director's details changed for Mr Mark Russell Hanscomb on 17 February 2022
02 Mar 2022 TM01 Termination of appointment of Christopher Walker as a director on 28 February 2022
10 Feb 2022 AP01 Appointment of Mr Mark Russell Hanscomb as a director on 4 February 2022
10 Feb 2022 AP01 Appointment of Mr Barry Cudmore as a director on 4 February 2022
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 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
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates