Companies House does not verify the accuracy of the information filed

Advanced company search

ODIN MORTGAGES LIMITED

Company number 06231539

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
09 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
27 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011	View PDF Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
06 Sep 2010	CH01	Director's details changed for Mr John Paul Nowacki on 6 September 2010	View PDF Director's details changed for Mr John Paul Nowacki on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	CH02	Director's details changed for Sfm Directors Limited on 30 April 2010	View PDF Director's details changed for Sfm Directors Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 30 April 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH02	Director's details changed for Sfm Directors No2 Limited on 30 April 2010	View PDF Director's details changed for Sfm Directors No2 Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
27 Nov 2009	CH01	Director's details changed for Mr John Paul Nowacki on 24 November 2009	View PDF Director's details changed for Mr John Paul Nowacki on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	288c	Director's change of particulars / john nowacki / 04/06/2009	View PDF Director's change of particulars / john nowacki / 04/06/2009 - link opens in a new window - 1 page (1 page)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
20 Oct 2008	288b	Appointment terminated director james macdonald	View PDF Appointment terminated director james macdonald - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?