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CHOICEMORTGAGES UK LIMITED

Company number 03770605

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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)
20 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
23 Apr 2024 TM01 Termination of appointment of John Richard Tidswell as a director on 16 April 2024
09 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
12 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
14 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
28 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 106
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 MR04 Satisfaction of charge 1 in full
13 Oct 2020 MR04 Satisfaction of charge 2 in full
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 SH08 Change of share class name or designation
18 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2020 CS01 Confirmation statement made on 2 December 2019 with updates
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2018 AP01 Appointment of Mr Tony Kenneth Senior as a director on 30 June 2018
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates