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ABSOLUTELY MORTGAGES LIMITED

Company number 05893466

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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)
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
01 Sep 2014 AD01 Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
19 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Oct 2013 AP01 Appointment of Ms Ciara Duffy as a director
14 Oct 2013 TM02 Termination of appointment of Ciara Duffy as a secretary
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Evelyn Duffy as a director
20 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from the Coach House, Station Road Halstead Sevenoaks Kent TN147DH on 15 February 2012
07 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Evelyn Mary Duffy on 29 July 2010
09 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
30 Jul 2009 363a Return made up to 30/07/09; full list of members
12 Sep 2008 363a Return made up to 01/08/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
29 Aug 2007 363a Return made up to 01/08/07; full list of members
29 Aug 2007 288c Secretary's particulars changed