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A M MORTGAGES (UK) LIMITED

Company number 05011410

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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)
04 Feb 2025 AA Total exemption full accounts made up to 30 September 2024
27 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
26 May 2020 AA Total exemption full accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
01 Oct 2019 AP01 Appointment of Mrs Tracey Anne Masterson as a director on 1 October 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of intrest 14/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 CC04 Statement of company's objects
28 Mar 2019 SH08 Change of share class name or designation
28 Mar 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 100
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015