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HAMMOND’S MORTGAGE SERVICES LIMITED

Company number 06251076

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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)
03 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with updates
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 CERTNM Company name changed lime tree financial services LTD.\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-08
21 Oct 2021 TM01 Termination of appointment of Sian Hammond as a director on 20 October 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
20 Jan 2021 TM01 Termination of appointment of Michael Taylor-Brown as a director on 18 December 2020
20 Jan 2021 TM01 Termination of appointment of Katie Gawler as a director on 18 December 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
18 Dec 2020 AP01 Appointment of Sian Hammond as a director on 18 December 2020
17 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 SH02 Sub-division of shares on 29 April 2019
20 Jun 2019 SH08 Change of share class name or designation
20 May 2019 AP01 Appointment of Mr Michael Taylor-Brown as a director on 23 April 2019
20 May 2019 AP01 Appointment of Mrs Katie Gawler as a director on 23 April 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 1,650
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
31 Mar 2018 DISS40 Compulsory strike-off action has been discontinued