Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr David Christopher Whittaker on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from C/O Simon Whittaker 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 30 September 2024
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CERTNM |
Company name changed mortgages for business LIMITED\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-16
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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24 Oct 2023 |
AP01 |
Appointment of Joanne Anderson as a director on 24 October 2023
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
AP03 |
Appointment of Elyse O'sheen as a secretary on 1 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Simon William Whittaker as a secretary on 1 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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16 Sep 2021 |
AUD |
Auditor's resignation
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02 Aug 2021 |
AP01 |
Appointment of Mr Gavin Richardson as a director on 20 July 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Stephen Paul Olejnik as a director on 30 March 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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