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MORTGAGES 5 LIMITED

Company number 04001547

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
24 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AP01	Appointment of Mr Steven David Dixon as a director on 19 October 2020	View PDF Appointment of Mr Steven David Dixon as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Daniel Thomas Marks as a director on 19 October 2020	View PDF Termination of appointment of Daniel Thomas Marks as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 7,356,144	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 7,356,144 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 7,356,144	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 7,356,144 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 7,356,144	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 7,356,144 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	CH01	Director's details changed for Daniel Thomas Marks on 19 June 2014	View PDF Director's details changed for Daniel Thomas Marks on 19 June 2014 - link opens in a new window - 2 pages (2 pages)

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MORTGAGES 5 LIMITED

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