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LARGEMORTGAGELOANS.COM LIMITED

Company number 05070990

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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)
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022
15 Mar 2019 AD01 Registered office address changed from Aegon House Ground Floor Suite 13 Lanark Square London E14 9QD England to Aegon House Ground Floor Suite 13 Lanark Square London E14 9QD on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr Paul Welch as a person with significant control on 4 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Richard John Merrett on 4 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Eric John Cater on 4 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Andrew Robert Pratt on 4 March 2019
15 Mar 2019 CH01 Director's details changed for Paul Welch on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to Aegon House Ground Floor Suite 13 Lanark Square London E14 9QD on 4 March 2019
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 MR01 Registration of charge 050709900001, created on 1 June 2018
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022
09 Jan 2018 AP01 Appointment of Mr Richard John Merrett as a director on 8 January 2018
04 Sep 2017 AP01 Appointment of Mr Andrew Robert Pratt as a director on 30 August 2017
29 Mar 2017 AA Accounts for a small company made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 TM01 Termination of appointment of Neil Graham Morgan Redcliffe as a director on 29 April 2016
12 May 2016 TM01 Termination of appointment of Alan David Burgess as a director on 29 April 2016
29 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,062
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,062
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,062
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012