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NEWBURY MORTGAGE SERVICES LIMITED

Company number 03035761

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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)
12 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
11 Jun 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
14 Mar 2022 AP01 Appointment of Mrs Phillippa Cardno as a director on 8 March 2022
14 Mar 2022 TM01 Termination of appointment of Roland Gardner as a director on 8 March 2022
14 Mar 2022 TM01 Termination of appointment of Peter John Brickley as a director on 23 February 2022
25 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Dec 2020 AD01 Registered office address changed from 17 Bartholomew Street Newbury Berkshire RG14 5LY to 90 Bartholomew Street Newbury RG14 5EE on 3 December 2020
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
07 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Sep 2019 PSC08 Notification of a person with significant control statement
27 Mar 2019 PSC07 Cessation of Newbury Building Society as a person with significant control on 29 October 2018
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
27 Mar 2019 TM02 Termination of appointment of Nigel Briggs as a secretary on 29 October 2018
27 Mar 2019 AP03 Appointment of Miss Erika Neves as a secretary on 29 October 2018
29 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Jul 2017 AA Full accounts made up to 31 October 2016
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1