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MORTGAGE ADVICE BUREAU (DERBY) LIMITED

Company number 06003803

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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)
26 Jun 2019 MR01 Registration of charge 060038030001, created on 18 June 2019
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Mr Benjamin David Thompson as a director on 7 June 2018
31 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 AP03 Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016
25 Jul 2016 TM02 Termination of appointment of Paul James Robinson as a secretary on 27 May 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
11 Nov 2015 TM01 Termination of appointment of Paul James Robinson as a director on 10 November 2015
11 Nov 2015 AP01 Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
08 Jun 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
16 Oct 2014 TM01 Termination of appointment of Peter William James Birch as a director on 10 October 2014
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Richard Palmer as a director
09 Jan 2014 TM01 Termination of appointment of Simon Blunt as a director
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mr Peter Birch as a director
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011