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PURELY MORTGAGE CONSULTANTS LIMITED

Company number 06521922

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024
08 Mar 2024 AP01 Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
08 Mar 2024 TM01 Termination of appointment of Louise Joan George as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr David Arthur Raggett as a director on 7 March 2024
08 Mar 2024 AD01 Registered office address changed from The Old Courthouse 60a London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Mark Newton as a director on 9 February 2022
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
18 Nov 2020 CH01 Director's details changed for Mr Mark Newton on 1 November 2020
26 Jun 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
06 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with updates
08 Nov 2019 AD01 Registered office address changed from 1-5 the Grove Ilkley West Yorkshire LS29 9HS to The Old Courthouse 60a London Road Grantham NG31 6HR on 8 November 2019
07 Nov 2019 AP01 Appointment of Mrs Michelle Jane Brook as a director on 6 November 2019
07 Nov 2019 PSC02 Notification of Brook Financial Services Limited as a person with significant control on 6 November 2019
07 Nov 2019 PSC07 Cessation of Vince Phillips as a person with significant control on 6 November 2019