NEW BEGINNINGS (MORTGAGE & FINANCE) LTD.

56 The Fillybrooks, Stone, ST15 0DL, England
StatusACTIVE
Company No.06721208
CategoryPrivate Limited Company
Incorporated13 Oct 2008
Age15 years, 8 months, 23 days
JurisdictionEngland Wales

SUMMARY

NEW BEGINNINGS (MORTGAGE & FINANCE) LTD. is an active private limited company with number 06721208. It was incorporated 15 years, 8 months, 23 days ago, on 13 October 2008. The company address is 56 The Fillybrooks, Stone, ST15 0DL, England.



Company Fillings

Accounts with accounts type micro entity

Date: 27 Dec 2023

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

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Change to a person with significant control

Date: 27 Dec 2023

Action Date: 27 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-27

Psc name: Miss Laura Jayne Clarke

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Change person director company with change date

Date: 27 Dec 2023

Action Date: 27 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-27

Officer name: Miss Laura Clarke

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Appoint person secretary company with name date

Date: 27 Dec 2023

Action Date: 27 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Stephen Washington

Appointment date: 2023-12-27

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Change registered office address company with date old address new address

Date: 27 Dec 2023

Action Date: 27 Dec 2023

Category: Address

Type: AD01

Change date: 2023-12-27

Old address: 8 Boma Road Stoke-on-Trent Staffordshire ST4 8EB

New address: 56 the Fillybrooks Stone ST15 0DL

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Termination secretary company with name termination date

Date: 27 Dec 2023

Action Date: 27 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Peter Anthony Ledgar

Termination date: 2023-12-27

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Confirmation statement with no updates

Date: 27 Nov 2023

Action Date: 26 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-26

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Confirmation statement with no updates

Date: 19 Jan 2023

Action Date: 26 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-26

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Accounts with accounts type micro entity

Date: 19 Dec 2022

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 16 Dec 2021

Action Date: 26 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-26

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Accounts with accounts type micro entity

Date: 25 Jan 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Confirmation statement with no updates

Date: 07 Jan 2021

Action Date: 26 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-26

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Accounts with accounts type micro entity

Date: 06 Jan 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with no updates

Date: 11 Dec 2019

Action Date: 26 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-26

Documents

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Accounts with accounts type micro entity

Date: 05 Jan 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 11 Dec 2018

Action Date: 26 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-26

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Accounts with accounts type micro entity

Date: 28 Feb 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 11 Dec 2017

Action Date: 26 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-26

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Accounts with accounts type micro entity

Date: 20 Apr 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 14 Dec 2016

Action Date: 26 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-26

Documents

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Accounts with accounts type total exemption small

Date: 29 Feb 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 27 Nov 2015

Action Date: 26 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-26

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Accounts with accounts type total exemption small

Date: 11 Feb 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 16 Oct 2014

Action Date: 12 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-12

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Accounts with accounts type total exemption small

Date: 30 Jan 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2013

Action Date: 12 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-12

Documents

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Accounts with accounts type total exemption small

Date: 18 Dec 2012

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 13 Oct 2012

Action Date: 12 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-12

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Accounts with accounts type total exemption full

Date: 28 Feb 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2011

Action Date: 12 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-12

Documents

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Accounts with accounts type total exemption full

Date: 30 Dec 2010

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 12 Oct 2010

Action Date: 12 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-12

Documents

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Change person director company with change date

Date: 12 Oct 2010

Action Date: 12 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-12

Officer name: Miss Laura Clarke

Documents

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Accounts with accounts type total exemption full

Date: 12 Jan 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 23 Oct 2009

Action Date: 13 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-13

Documents

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Change person director company with change date

Date: 16 Oct 2009

Action Date: 10 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-10

Officer name: Miss Laura Clarke

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Legacy

Date: 14 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary igp corporate nominees LTD.

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Incorporation company

Date: 13 Oct 2008

Category: Incorporation

Type: NEWINC

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