LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED



Company Documents

DateDescription
31/10/2331 October 2023 Appointment of Mr Michael Batty as a director on 2023-10-25

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31/10/2331 October 2023 Termination of appointment of Lorna Louise Shah as a director on 2023-10-25

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with updates

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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13/01/2313 January 2023 Termination of appointment of Christopher Paul Alexander Buchanan as a director on 2022-12-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-01 with updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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04/03/224 March 2022 Termination of appointment of Claire Tara Singleton as a director on 2022-02-25

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11/01/2211 January 2022 Termination of appointment of Andrew Kail as a director on 2021-12-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-01 with no updates

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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07/04/207 April 2020 DIRECTOR APPOINTED CLAIRE TARA SINGLETON

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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16/12/1916 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALEXANDER BUCHANAN

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR LORNA SHAH

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENSON JAMES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS

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06/03/196 March 2019 DIRECTOR APPOINTED LORNA LOUISE SHAH

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERNIE HICKMAN

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31/01/1731 January 2017 COMPANY NAME CHANGED NEW LIFE HOME FINANCE LIMITED CERTIFICATE ISSUED ON 31/01/17

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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08/02/168 February 2016 DIRECTOR APPOINTED STEVEN MARTYN ELLIS

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08/02/168 February 2016 SECOND FILING WITH MUD 01/10/15 FOR FORM AR01

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/12/1515 December 2015 DIRECTOR APPOINTED SARAH STEVENSON JAMES

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWAL

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER TURLEY

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23/10/1523 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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23/09/1523 September 2015 AUDITOR'S RESIGNATION

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS

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15/04/1515 April 2015 DIRECTOR APPOINTED MR STEPHEN GRIFFITHS

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, WARWICK HOUSE 737 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DG

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14/04/1514 April 2015 DIRECTOR APPOINTED MR BERNIE HICKMAN

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14/04/1514 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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08/04/158 April 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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08/04/158 April 2015 CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY NEW LIFE MORTGAGES LIMITED

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28/02/1528 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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23/06/1423 June 2014 PREVEXT FROM 31/12/2013 TO 28/02/2014

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28/02/1428 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGARWAL / 01/08/2013

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30/05/1330 May 2013 DIRECTOR APPOINTED MR RAJIV AGARWAL

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30/05/1330 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER GUY JOHNSON

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23/05/1323 May 2013 ADOPT ARTICLES 17/04/2013

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23/05/1323 May 2013 17/04/13 STATEMENT OF CAPITAL GBP 1061177.50

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23/05/1323 May 2013 SUB-DIVISION 17/04/13

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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