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MORTGAGE SEEKER LIMITED

Company number 03721415

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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)
05 Mar 2018 PSC04 Change of details for Mr Stephen Peter Alger as a person with significant control on 27 April 2016
31 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 MR01 Registration of charge 037214150001, created on 23 January 2017
13 May 2016 CH01 Director's details changed for Stephen Peter Alger on 27 April 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
13 Nov 2015 AP01 Appointment of Mr Oliver James Dack as a director on 7 October 2015
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
21 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Two shares of £1 each be divided into 200 ord shares of £0.01 each same restrictions as the existing ord shares of £1 each in capital of the company 24/10/2014
12 Nov 2014 SH02 Sub-division of shares on 24 October 2014
04 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
29 May 2009 288b Appointment terminated director john swatton
29 May 2009 288a Director appointed stephen peter alger
30 Mar 2009 363a Return made up to 25/02/09; full list of members