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FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED

Company number 04916847

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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 Mar 2015 CERTNM Company name changed finance planning mortgage solutions LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
19 Mar 2015 CERTNM Company name changed finance planning mortgage services LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AD01 Registered office address changed from Grosvenor Hall Bolnore Road Haywards Heath West Sussex RH16 4BX on 13 January 2014
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 CH03 Secretary's details changed for Lee Philippa Mccutcheon on 30 November 2009
23 Oct 2009 CH01 Director's details changed for Terence Stephen Mccutcheon on 23 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Oct 2006 363a Return made up to 30/09/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004