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EXPRESS REMORTGAGES LIMITED

Company number 05591136

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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)
01 Oct 2018 AP01 Appointment of Mr Nadeem Salim as a director on 1 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 May 2018 AD01 Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ to Raines House Denby Dale Road Wakefield WF1 1HR on 18 May 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
19 Feb 2018 TM01 Termination of appointment of Graham John Fallows as a director on 16 February 2018
19 Feb 2018 AP03 Appointment of Mr Darren Briddon as a secretary on 16 February 2018
19 Feb 2018 PSC01 Notification of Darren Briddon as a person with significant control on 16 February 2018
16 Feb 2018 PSC07 Cessation of Graham John Fallows as a person with significant control on 16 February 2018
15 Feb 2018 AP01 Appointment of Mr Darren Briddon as a director on 15 February 2018
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
10 Feb 2015 AD01 Registered office address changed from Suite 366 Peel House 30,the Downs Altrincham Cheshire WA14 2PX to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 10 February 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
15 Oct 2014 AP01 Appointment of Mr Graham John Fallows as a director on 1 August 2014
15 Oct 2014 TM01 Termination of appointment of Gavin Alan O Brien as a director on 1 August 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2014 AP01 Appointment of Mr Gavin Alan O Brien as a director
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
26 Mar 2014 TM01 Termination of appointment of Steven Cheetham as a director
19 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
19 Jan 2014 TM01 Termination of appointment of Darren Briddon as a director