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CL MORTGAGES LIMITED

Company number 01893112

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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)
04 May 2017 TM01 Termination of appointment of Stephen John Smart as a director on 4 May 2017
31 Mar 2017 AP01 Appointment of Mr Mahomed Ashraf Piranie as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Jonathan Westhoff as a director on 31 March 2017
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 March 2016
14 Aug 2015 AA Full accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
01 Jul 2015 AD01 Registered office address changed from 374 High Street West Bromwich West Midlands B70 8LR to 2 Providence Place West Bromwich B70 8AF on 1 July 2015
03 Dec 2014 AP01 Appointment of Mr James Roy Babington Wright as a director on 3 December 2014
02 Dec 2014 MISC Section 519
14 Aug 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
24 Jul 2014 TM01 Termination of appointment of Andrew Peter Conroy as a director on 24 July 2014
17 Apr 2014 AP01 Appointment of Mr Stephen John Smart as a director
17 Apr 2014 TM01 Termination of appointment of Paul Field as a director
12 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
26 Jul 2013 AA Full accounts made up to 31 March 2013
30 Nov 2012 AP03 Appointment of Ajwinder Singh Mann as a secretary
30 Nov 2012 TM02 Termination of appointment of Susan Bartleet-Cross as a secretary
12 Nov 2012 AA Full accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 AP01 Appointment of Mr Andrew Peter Conroy as a director
12 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010