Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on 19 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on 4 February 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of David William James Roxburgh as a director on 23 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of David William James Roxburgh as a secretary on 23 November 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
PSC02 |
Notification of Surrenda Link (Investors) Limited as a person with significant control on 1 May 2019
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15 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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14 May 2019 |
PSC07 |
Cessation of Surrenda Link Mortgage Holdings Limited as a person with significant control on 1 May 2019
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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05 Apr 2018 |
PSC02 |
Notification of Surrenda Link Mortgage Holdings Limited as a person with significant control on 6 April 2016
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25 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Jun 2017 |
AD01 |
Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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