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THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Company number 01997277

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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)
23 Mar 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000,000
30 Nov 2015 CH01 Director's details changed for Mr Christopher Gowland on 28 November 2015
06 Nov 2015 TM01 Termination of appointment of Stephen John Noakes as a director on 30 October 2015
06 Nov 2015 AP01 Appointment of Mr Christopher Gowland as a director on 30 October 2015
17 Aug 2015 AP01 Appointment of Mr Alan Robert Brindley as a director on 13 August 2015
16 May 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000,000
03 Oct 2014 AP01 Appointment of Mr Robert William Fletcher as a director on 3 October 2014
08 Aug 2014 TM01 Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014
07 May 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000,000
13 Jan 2014 AD02 Register inspection address has been changed
10 Jan 2014 TM01 Termination of appointment of Patrick Masserano as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 CH01 Director's details changed
29 Jan 2013 CH01 Director's details changed for Mr Patrick Anthony Masserano on 28 January 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Ian Stewart as a director
27 Nov 2012 AP01 Appointment of Mr Patrick Anthony Masserano as a director
27 Nov 2012 AP01 Appointment of Mr Robert Andrew Purdy as a director
13 Sep 2012 TM01 Termination of appointment of Alasdair Lenman as a director
28 Jun 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 AP03 Appointment of Mr Paul Gittins as a secretary