NEW HOMES MORTGAGE SOLUTIONS LIMITED

Company number 05246361

Date	Type	Description	View / Download
09 Aug 2018	PSC05	Change of details for Countrywide Principal Services Limited as a person with significant control on 6 July 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018	(1 page)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Countrywide Principal Services Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Jun 2017	CH01	Director's details changed for Mr Peter Curran on 26 June 2017	(2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 May 2016	CH01	Director's details changed for Peter Curran on 1 March 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(5 pages)
03 Sep 2015	AP01	Appointment of Peter Curran as a director on 25 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Nigel Stockton as a director on 1 September 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jun 2015	CH03	Secretary's details changed for Gareth Rhys Williams on 1 June 2015	(1 page)
06 Oct 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Oct 2014	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
22 May 2014	CERTNM	Company name changed countrywide lending solutions LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2014	AP03	Appointment of Gareth Rhys Williams as a secretary	(2 pages)
01 May 2014	AP01	Appointment of Nigel Stockton as a director	(2 pages)
01 May 2014	TM02	Termination of appointment of Shirley Law as a secretary	(1 page)
01 May 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 1 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Gareth Williams as a director	(1 page)

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