ABOUT MORTGAGES LTD
| Status | ACTIVE |
| Company No. | 11571139 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2018 |
| Age | 5 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ABOUT MORTGAGES LTD is an active private limited company with number 11571139. It was incorporated 5 years, 9 months, 19 days ago, on 17 September 2018. The company address is 21 Lintot Square Fairbank Road 21 Lintot Square Fairbank Road, Horsham, RH13 9LA, England.
Company Fillings
Resolution
Date: 13 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emma Barbara Michelle Davies
Appointment date: 2024-03-28
Documents
Resolution
Date: 09 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 09 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Barbara Michelle Davies
Cessation date: 2024-03-28
Documents
Cessation of a person with significant control
Date: 09 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Charles Bracher Davies
Cessation date: 2024-03-28
Documents
Notification of a person with significant control
Date: 09 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gildenhurst Holdings Ltd
Notification date: 2024-03-28
Documents
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-27
Psc name: Mr Paul Charles Bracher Davies
Documents
Notification of a person with significant control
Date: 09 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Barbara Michelle Davies
Notification date: 2024-03-27
Documents
Capital allotment shares
Date: 09 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-27
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-28
Old address: 35 Carfax Horsham RH12 1EE England
New address: 21 Lintot Square Fairbank Road Southwater Horsham RH13 9LA
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-07
Old address: 21 Lintot Square Fairbank Road Southwater West Sussex RH13 9LA England
New address: 35 Carfax Horsham RH12 1EE
Documents
Accounts with accounts type total exemption full
Date: 06 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-14
Old address: 6 the Parade Caterways Horsham West Sussex RH12 2AL England
New address: 21 Lintot Square Fairbank Road Southwater West Sussex RH13 9LA
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company current shortened
Date: 16 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
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