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NORTH YORKSHIRE MORTGAGES LIMITED

Company number 02238645

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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)
27 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AP01	Appointment of Paul Fenn as a director on 20 December 2023	View PDF Appointment of Paul Fenn as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Karen Mary Appleton as a director on 20 December 2023	View PDF Termination of appointment of Karen Mary Appleton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Henry Varney as a director on 3 November 2023	View PDF Termination of appointment of Henry Varney as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Karen Mary Appleton as a director on 3 November 2023	View PDF Appointment of Karen Mary Appleton as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Charlotte Alice Harrison on 4 September 2023	View PDF Director's details changed for Charlotte Alice Harrison on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
17 Jul 2023	AP01	Appointment of Charlotte Alice Harrison as a director on 13 July 2023	View PDF Appointment of Charlotte Alice Harrison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Ian Geoffrey Moore as a director on 13 July 2023	View PDF Termination of appointment of Ian Geoffrey Moore as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023	View PDF Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mr David Roy Travis as a secretary on 24 April 2023	View PDF Appointment of Mr David Roy Travis as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Ian Geoffrey Moore on 2 August 2022	View PDF Director's details changed for Ian Geoffrey Moore on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Andrew Walter Nelson as a director on 30 September 2022	View PDF Termination of appointment of Andrew Walter Nelson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 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)
04 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 37 pages (37 pages)
19 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2021	SH19	Statement of capital on 19 May 2021 GBP 4.40	View PDF Statement of capital on 19 May 2021 GBP 4.40 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CAP-SS	Solvency Statement dated 17/05/21	View PDF Solvency Statement dated 17/05/21 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 35 pages (35 pages)

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NORTH YORKSHIRE MORTGAGES LIMITED

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