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LEAMINGTON MORTGAGE CORPORATION LIMITED

Company number 02066450

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Oct 2024 TM01 Termination of appointment of Claire Louise Craigie as a director on 25 October 2024
25 Oct 2024 TM02 Termination of appointment of Claire Louise Craigie as a secretary on 25 October 2024
25 Oct 2024 AP01 Appointment of Mr Martin Andrew Scott as a director on 25 October 2024
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
30 Sep 2024 PSC05 Change of details for Bradford & Bingley Investments as a person with significant control on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on 30 September 2024
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
17 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
05 Jan 2022 PSC05 Change of details for Bradford & Bingley Investments as a person with significant control on 4 January 2022
05 Jan 2022 CH01 Director's details changed for Mr Mark Wouldhave on 4 January 2022
05 Jan 2022 CH01 Director's details changed for Mrs Claire Louise Craigie on 4 January 2022
05 Jan 2022 CH03 Secretary's details changed for Mrs Claire Louise Craigie on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 4 January 2022
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Apr 2021 AP03 Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021
09 Apr 2021 TM02 Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Mark Wouldhave as a director on 1 April 2021
13 Jan 2021 AP01 Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of John Gornall as a director on 1 January 2021
12 Jan 2021 TM02 Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021
12 Jan 2021 AP03 Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021