LV REPAIR SERVICES LIMITED

Company number 09366434

Date	Type	Description	View / Download
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Jan 2020	PSC05	Change of details for Liverpool Victoria Insurance Company Limited as a person with significant control on 3 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019	(1 page)
03 Jan 2020	AP03	Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020	(2 pages)
03 Jan 2020	TM02	Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019	(1 page)
03 Jan 2020	AD01	Registered office address changed from County Gates House County Gates Bournemouth BH1 2NF to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(188 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Nov 2018	AP03	Appointment of Michael Peter Jones as a secretary on 31 October 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
13 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
13 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
13 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
13 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
28 Dec 2017	AP01	Appointment of Mr Jonathan Mark Dye as a director on 28 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Andrew Mark Parsons as a director on 28 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Kieran Paul O'keeffe as a director on 28 December 2017	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)