- Company Overview for JOHN CHARCOL MORTGAGES LIMITED (05860900)
- Filing history for JOHN CHARCOL MORTGAGES LIMITED (05860900)
- People for JOHN CHARCOL MORTGAGES LIMITED (05860900)
- Charges for JOHN CHARCOL MORTGAGES LIMITED (05860900)
- More for JOHN CHARCOL MORTGAGES LIMITED (05860900)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 27 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 15 May 2024 | AD01 | Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF United Kingdom to 4th Floor 11 Leadenhall Street London EC3V 1LP on 15 May 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Lisa Zina Walklin-Knight as a director on 4 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Christopher Wallis as a director on 4 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr Jeremy Paul Gibson as a director on 4 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr Simon David Embley as a director on 4 April 2024 | |
| 15 Apr 2024 | TM01 | Termination of appointment of Nicholas Paul David Winks as a director on 4 April 2024 | |
| 15 Apr 2024 | TM01 | Termination of appointment of Andrew Phillip Pearson as a director on 4 April 2024 | |
| 15 Apr 2024 | MR04 | Satisfaction of charge 058609000004 in full | |
| 26 Mar 2024 | AD01 | Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on 26 March 2024 | |
| 06 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 08 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 01 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 15 Apr 2021 | TM01 | Termination of appointment of Luke Somerset as a director on 15 April 2021 | |
| 19 Mar 2021 | AP01 | Appointment of Mr Nicholas Paul David Winks as a director on 2 March 2021 | |
| 11 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 30 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 08 May 2019 | AP01 | Appointment of Mr Luke Somerset as a director on 1 May 2019 |