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FURNESS MORTGAGE SERVICES LIMITED

Company number 02948076

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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)
07 Nov 2024 AP01 Appointment of Mr Thomas Edward Leach as a director on 31 October 2024
07 Nov 2024 TM01 Termination of appointment of Laura Shelly Hamp as a director on 31 October 2024
19 Sep 2024 AAMD Amended full accounts made up to 31 December 2023
21 Aug 2024 AP03 Appointment of Mrs Rosie Bryson as a secretary on 12 August 2024
21 Aug 2024 TM02 Termination of appointment of Pamela Adele Mawson as a secretary on 12 August 2024
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Jan 2024 TM01 Termination of appointment of Anthony Sean Wedlake as a director on 31 December 2023
04 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 CH01 Director's details changed for Mrs Laura Shelly Hamp on 1 January 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AP01 Appointment of Mrs Laura Shelly Hamp as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Conrad O'donnell as a director on 30 September 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 AD01 Registered office address changed from 51-55 Duke Street Barrow in Furness Cumbria LA14 1RT to Emlyn Hughes House Abbey Road Barrow-in-Furness LA14 5PQ on 23 August 2022
04 Jan 2022 TM02 Termination of appointment of Philip Nigel Lake as a secretary on 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 TM01 Termination of appointment of Susan Jane Heron as a director on 1 January 2022
29 Dec 2021 CH01 Director's details changed for Mrs Pamela Adele Mawson on 19 April 2021
29 Dec 2021 CH01 Director's details changed for Mr Christopher Michael Harrison on 17 December 2021
29 Dec 2021 AP03 Appointment of Mrs Pamela Adele Mawson as a secretary on 16 December 2021
29 Dec 2021 AP01 Appointment of Mr Anthony Sean Wedlake as a director on 16 December 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019