LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Appointment of Mr Michael Batty as a director on 2023-10-25 |
31/10/2331 October 2023 | Termination of appointment of Lorna Louise Shah as a director on 2023-10-25 |
03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with updates |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Christopher Paul Alexander Buchanan as a director on 2022-12-31 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with updates |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
04/03/224 March 2022 | Termination of appointment of Claire Tara Singleton as a director on 2022-02-25 |
11/01/2211 January 2022 | Termination of appointment of Andrew Kail as a director on 2021-12-31 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
07/04/207 April 2020 | DIRECTOR APPOINTED CLAIRE TARA SINGLETON |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
16/12/1916 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALEXANDER BUCHANAN |
22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA SHAH |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENSON JAMES |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS |
06/03/196 March 2019 | DIRECTOR APPOINTED LORNA LOUISE SHAH |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
03/04/173 April 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNIE HICKMAN |
31/01/1731 January 2017 | COMPANY NAME CHANGED NEW LIFE HOME FINANCE LIMITED CERTIFICATE ISSUED ON 31/01/17 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
08/02/168 February 2016 | DIRECTOR APPOINTED STEVEN MARTYN ELLIS |
08/02/168 February 2016 | SECOND FILING WITH MUD 01/10/15 FOR FORM AR01 |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/12/1515 December 2015 | DIRECTOR APPOINTED SARAH STEVENSON JAMES |
08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWAL |
27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TURLEY |
23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR STEPHEN GRIFFITHS |
14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, WARWICK HOUSE 737 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DG |
14/04/1514 April 2015 | DIRECTOR APPOINTED MR BERNIE HICKMAN |
14/04/1514 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
08/04/158 April 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
08/04/158 April 2015 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED |
08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY NEW LIFE MORTGAGES LIMITED |
28/02/1528 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
23/06/1423 June 2014 | PREVEXT FROM 31/12/2013 TO 28/02/2014 |
28/02/1428 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGARWAL / 01/08/2013 |
30/05/1330 May 2013 | DIRECTOR APPOINTED MR RAJIV AGARWAL |
30/05/1330 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GUY JOHNSON |
23/05/1323 May 2013 | ADOPT ARTICLES 17/04/2013 |
23/05/1323 May 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 1061177.50 |
23/05/1323 May 2013 | SUB-DIVISION 17/04/13 |
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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