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LONDON & COUNTRY MORTGAGES LIMITED
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LONDON & COUNTRY MORTGAGES LIMITED: Filings

    • Overview

    Company NameLONDON & COUNTRY MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01988608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON & COUNTRY MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		35 pagesAA

    Cancellation of shares. Statement of capital on Nov 30, 2025

    • Capital: GBP 321,807.80
    		21 pagesSH06

    Cancellation of shares. Statement of capital on Sep 25, 2025

    • Capital: GBP 324,150.80
    		21 pagesSH06

    Cancellation of shares. Statement of capital on Sep 25, 2025

    • Capital: GBP 323,702.75
    		21 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Confirmation statement made on May 02, 2026 with updates

    		26 pagesCS01

    Appointment of Andrew Benedict Robertson as a director on Jan 13, 2026

    		2 pagesAP01

    Termination of appointment of Alistair Robert John Montgomery as a director on Jan 13, 2026

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Sep 25, 2025

    • Capital: GBP 323,613.20
    		21 pagesSH06

    Cancellation of shares. Statement of capital on Sep 25, 2025

    • Capital: GBP 323,658.00
    		21 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Director's details changed for Mr Alistair Robert John Montgomery on Jul 14, 2025

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Mar 14, 2025

    • Capital: GBP 326,539.90
    		21 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on May 02, 2025 with updates

    		26 pagesCS01

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0