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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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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)
18 Sep 2024 AP03 Appointment of Mr Heath Lee Walker as a secretary on 17 September 2024
18 Sep 2024 TM02 Termination of appointment of Sarah Kate Tuck as a secretary on 17 September 2024
10 Jul 2024 AD01 Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ to Suites 7&9 Regency House Miles Gray Road Basildon SS14 3FR on 10 July 2024
23 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
07 May 2024 CH01 Director's details changed for Mr Robert Martin Clifford on 3 May 2024
29 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
26 Sep 2023 MR01 Registration of charge 060552710006, created on 14 September 2023
11 Aug 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2023
  • GBP 1,670,456.49
11 Aug 2023 SH03 Purchase of own shares.
08 Aug 2023 AP01 Appointment of Mr Stuart Neil Warriner as a director on 1 August 2023
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 1,670,460.99
29 Jun 2023 SH03 Purchase of own shares.
01 Jun 2023 TM01 Termination of appointment of Catherine Alison Wall as a director on 31 May 2023
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
12 May 2023 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 1 May 2023
12 May 2023 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 1 May 2023
10 May 2023 AP01 Appointment of Ms Jill Caroline Williams as a director on 1 May 2023
10 May 2023 TM01 Termination of appointment of Matthew Singh as a director on 30 April 2023
10 May 2023 AP01 Appointment of Mr Heath Lee Walker as a director on 1 May 2023
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
04 Jul 2022 CH01 Director's details changed for Mr Robert Martin Clifford on 1 July 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
01 Jun 2022 AP03 Appointment of Ms Sarah Kate Tuck as a secretary on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of Karen Waldron as a secretary on 1 June 2022
03 May 2022 TM02 Termination of appointment of Sarah Kate Tuck as a secretary on 28 April 2022