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MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Company number 06775606

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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)
18 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Apr 2024 TM01 Termination of appointment of Sarah Anne Laker as a director on 17 April 2024
12 Dec 2023 PSC05 Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023
24 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
19 Oct 2023 TM01 Termination of appointment of David Christopher Livesey as a director on 28 September 2023
11 Oct 2023 CH01 Director's details changed for Mr Adrian Paul Scott on 6 October 2023
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 50,000
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
22 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 ANNOTATION Rectified The TM01 was removed from the public register on 14/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates