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ADVANCED MORTGAGE LENDING LTD

Company number 05297126

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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 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
16 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 100.01
16 Jun 2024 SH02 Sub-division of shares on 5 June 2024
16 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 05/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2024 MA Memorandum and Articles of Association
14 Feb 2024 AA Micro company accounts made up to 30 November 2023
30 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 November 2022
31 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 30 November 2021
28 Feb 2022 AD01 Registered office address changed from Ground Floor 14 East Street Fareham Hampshire PO16 0BN to 42-44 West Street Fareham Hampshire PO16 0JN on 28 February 2022
26 Oct 2021 MR01 Registration of charge 052971260002, created on 22 October 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
02 Aug 2021 MR01 Registration of charge 052971260001, created on 29 July 2021
03 Mar 2021 AA Micro company accounts made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
11 May 2020 AA Micro company accounts made up to 30 November 2019
06 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates