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MORTGAGES EXPLAINED LIMITED

Company number 06053305

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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)
09 Aug 2018 PSC01 Notification of Louise Anne Uncles as a person with significant control on 16 July 2018
09 Aug 2018 PSC04 Change of details for Mr Andrew Charles Uncles as a person with significant control on 16 July 2018
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
15 May 2018 AP01 Appointment of Mrs Louise Anne Uncles as a director on 30 April 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
05 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 5 July 2017
05 Jul 2017 PSC01 Notification of Andrew Charles Uncles as a person with significant control on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 TM01 Termination of appointment of Stuart Richard Whale as a director on 20 October 2014
05 Nov 2014 TM02 Termination of appointment of Stuart Richard Whale as a secretary on 20 October 2014
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 200
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
23 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 200
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 200
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 200
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities