MORTGAGE AND SURVEYING SERVICES LIMITED
Company number 06055271
- Company Overview for MORTGAGE AND SURVEYING SERVICES LIMITED (06055271)
- Filing history for MORTGAGE AND SURVEYING SERVICES LIMITED (06055271)
- People for MORTGAGE AND SURVEYING SERVICES LIMITED (06055271)
- Charges for MORTGAGE AND SURVEYING SERVICES LIMITED (06055271)
- More for MORTGAGE AND SURVEYING SERVICES LIMITED (06055271)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | SH08 |
Change of share class name or designation
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| 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
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| 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
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| 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 |