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MORTIMER HOUSE LIMITED

Company number 05452644

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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)
16 Dec 2016 TM01 Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Aug 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Dec 2009 CH01 Director's details changed for Mr Richard Leahy on 16 December 2009
23 Jun 2009 CERTNM Company name changed menub LTD\certificate issued on 26/06/09
14 May 2009 363a Return made up to 13/05/09; full list of members
14 May 2009 288c Director's change of particulars / richard leahy / 01/10/2008
20 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom
10 Oct 2008 288b Appointment terminated secretary alison thornberry
21 May 2008 363a Return made up to 13/05/08; full list of members