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MORTGAGES PLC

Company number 03320975

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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 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 11,563,265
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 May 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 TM01 Termination of appointment of George William Aird Ross as a director on 16 December 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ General business / (the "wave" sale) 01/09/2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,563,265
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,563,265
18 May 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 AP01 Appointment of George William Aird Ross as a director on 15 August 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,563,265
06 Aug 2014 CH01 Director's details changed for Daniel Thomas Marks on 19 June 2014
05 Aug 2014 TM01 Termination of appointment of Hugh Meechan as a director on 11 July 2014
05 Aug 2014 AP01 Appointment of Sarah Eileen Green as a director on 11 July 2014
30 Apr 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 TM01 Termination of appointment of William Purves as a director
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,563,265
28 Aug 2013 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013
30 Apr 2013 AA Full accounts made up to 31 December 2012