NEW HOMES MORTGAGE SOLUTIONS LIMITED

Company number 05246361

Date	Type	Description	View / Download
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 2	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
04 Oct 2012	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012	(2 pages)
03 Oct 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012	(1 page)
03 Oct 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
07 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX	(1 page)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
03 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
09 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
13 Oct 2005	363s	Return made up to 30/09/05; full list of members	(6 pages)
12 Oct 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
11 Oct 2004	CERTNM	Company name changed seung hay twenty six LIMITED\certificate issued on 11/10/04	(2 pages)