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MORTGAGE 65 LIMITED

Company number 06732518

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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)
25 Sep 2020 AD01 Registered office address changed from Finance House 17 Kenyon Road Lomeshaye Estate Nelson Lancashire BB9 5SP to Red Rose Court Red Rose Court Clayton Le Moors Accrington BB5 5JR on 25 September 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CH03 Secretary's details changed for Miss Samantha Joanne Mcgrath on 15 November 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 AP03 Appointment of Miss Samantha Joanne Mcgrath as a secretary on 26 June 2017
26 Jun 2017 TM02 Termination of appointment of Nicola Jayne Gilligan as a secretary on 26 June 2017
08 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2016 SH10 Particulars of variation of rights attached to shares
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 104
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 101
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AP01 Appointment of Mrs Jennifer Louise Mcparland as a director on 1 March 2015
23 Dec 2014 CH01 Director's details changed for Mr Robert Geoffrey Wyke on 1 July 2014
18 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100