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SPECIALIST MORTGAGE GROUP LIMITED

Company number 06743601

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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)
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jan 2024 CS01 Confirmation statement made on 7 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
15 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with updates
15 Dec 2021 PSC01 Notification of Benjamin Gillespie as a person with significant control on 7 July 2021
15 Dec 2021 PSC01 Notification of Benson Yeadon as a person with significant control on 29 March 2021
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 11 October 2021
  • GBP 45,168
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 May 2021 AA Group of companies' accounts made up to 30 September 2020
12 May 2021 SH06 Cancellation of shares. Statement of capital on 29 March 2021
  • GBP 57,471
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2021 SH06 Cancellation of shares. Statement of capital on 15 February 2021
  • GBP 67,785
16 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 7 December 2020
  • GBP 73,085
08 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Feb 2021 AP01 Appointment of Mr Benjamin John Gillespie as a director on 7 December 2020
02 Feb 2021 TM01 Termination of appointment of Matthew James Cottle as a director on 7 December 2020
02 Feb 2021 PSC07 Cessation of Matthew James Cottle as a person with significant control on 7 December 2020
11 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
30 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
28 Sep 2020 AAMD Amended group of companies' accounts made up to 30 September 2018
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018