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NEXT STEP MORTGAGES LIMITED

Company number 03745589

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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)
08 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 500
08 Mar 2018 SH03 Purchase of own shares.
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 500.00
05 Mar 2018 CC01 Notice of Restriction on the Company's Articles
05 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Apr 2017 CS01 01/04/17 Statement of Capital gbp 500.00
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 26/03/2018
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 CH03 Secretary's details changed for Theodora Gupta on 17 May 2016
17 May 2016 CH01 Director's details changed for Mr Sanjeeve Kumar Gupta on 17 May 2016
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 500
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 500
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 500
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 500
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 500
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 500
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 AD01 Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE to 171 - 173 Grays Inn Road London WC1X 8UE on 22 September 2014
19 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders