Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MORTGAGE STORE (T.M.S) LIMITED

Company number 04724865

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
02 Aug 2017 PSC04 Change of details for Mr. Jonathan Adrian Deane as a person with significant control on 1 August 2017
01 Aug 2017 PSC04 Change of details for Mr Jonathan Adrian Deane as a person with significant control on 1 August 2017
01 Aug 2017 CH01 Director's details changed for Mr. Jonathan Adrian Deane on 1 August 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jun 2017 AP01 Appointment of Mr Mark Stephen Deane as a director on 16 June 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
22 Jun 2016 AP01 Appointment of Mr. James Kinns as a director on 24 May 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 600
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 SH08 Change of share class name or designation
03 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016 TM02 Termination of appointment of Paula Deane as a secretary on 31 March 2015
24 May 2016 TM02 Termination of appointment of Paula Deane as a secretary on 31 March 2015
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
17 Jan 2014 TM01 Termination of appointment of Paula Deane as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders