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BUTTERFIELD MORTGAGES LIMITED

Company number 00338594

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AP01	Appointment of Mr Anthony Neville as a director on 7 October 2024	View PDF Appointment of Mr Anthony Neville as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RP04AP01	Second filing for the appointment of Mr Timothy Brooke Thom as a director	View PDF Second filing for the appointment of Mr Timothy Brooke Thom as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of John Robertson Wright as a director on 4 October 2021	View PDF Termination of appointment of John Robertson Wright as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mr Tim Brooke on 21 June 2021	View PDF Director's details changed for Mr Tim Brooke on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr John Robertson Wright as a director on 13 May 2021	View PDF Appointment of Mr John Robertson Wright as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Mar 2021	TM01	Termination of appointment of Jayne Doreen Almond as a director on 10 March 2021	View PDF Termination of appointment of Jayne Doreen Almond as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CH01	Director's details changed for Mrs Jayne Doreen Almond on 13 November 2020	View PDF Director's details changed for Mrs Jayne Doreen Almond on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Mr Tim Brooke on 10 August 2020	View PDF Director's details changed for Mr Tim Brooke on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	MR01	Registration of charge 003385940002, created on 28 March 2019	View PDF Registration of charge 003385940002, created on 28 March 2019 - link opens in a new window - 20 pages (20 pages)
27 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	PSC07	Cessation of Leopold Joseph Holdings Limited as a person with significant control on 20 August 2018	View PDF Cessation of Leopold Joseph Holdings Limited as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	PSC02	Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 20 August 2018	View PDF Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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BUTTERFIELD MORTGAGES LIMITED

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