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MORTGAGE HYPERMARKET LIMITED

Company number 04486469

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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)
01 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
04 May 2018 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 200
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Sep 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
24 Feb 2016 CERTNM Company name changed independent mortgage hypermarket LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
29 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jan 2016 CONNOT Change of name notice
26 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 CH03 Secretary's details changed for Fae Caroline Robinson on 24 August 2015
26 Aug 2015 CH01 Director's details changed for Jeffrey Grosvenor Robinson on 24 August 2015
26 Aug 2015 AD01 Registered office address changed from New Media House Davidson Road Lichfield Staffordshire WS14 9DZ to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 26 August 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 AD01 Registered office address changed from C/O Brookes Stephens New Media House Upper St John Street Lichfield Staffordshire WS14 9DZ United Kingdom on 17 July 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from C/O C/O Brookes Stephens New Media House Upper St. John Street Lichfield Staffordshire WS14 9DU United Kingdom on 17 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders