SIMPLY BIZ MORTGAGES LIMITED

Company number 04829609

Date	Type	Description	View / Download
23 May 2018	MR04	Satisfaction of charge 048296090003 in full	(4 pages)
11 Apr 2018	MR01	Registration of charge 048296090004, created on 5 April 2018	(22 pages)
26 Oct 2017	AP03	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Oct 2016	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016	(1 page)
13 Jan 2016	AUD	Auditor's resignation	(2 pages)
25 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
25 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
25 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 048296090001 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 048296090002 in full	(4 pages)
25 Jun 2015	MR01	Registration of charge 048296090003, created on 22 June 2015	(54 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(3 pages)
26 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	(4 pages)