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THE MORTGAGE COMPANY (1993) LTD

Company number 07309311

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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)
02 Dec 2016 MR01 Registration of charge 073093110026, created on 28 November 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
21 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 MR01 Registration of charge 073093110025, created on 11 January 2016
11 Jan 2016 MR01 Registration of charge 073093110024, created on 11 January 2016
21 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300,100
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2015 MR01 Registration of charge 073093110023, created on 1 May 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 300,100
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Mar 2015 MR01 Registration of charge 073093110022, created on 20 March 2015
27 Mar 2015 MR01 Registration of charge 073093110017, created on 20 March 2015
27 Mar 2015 MR01 Registration of charge 073093110020, created on 20 March 2015
27 Mar 2015 MR01 Registration of charge 073093110019, created on 20 March 2015
27 Mar 2015 MR01 Registration of charge 073093110018, created on 20 March 2015
27 Mar 2015 MR01 Registration of charge 073093110021, created on 20 March 2015
13 Mar 2015 MR01 Registration of charge 073093110016, created on 27 February 2015
11 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
22 May 2014 AD01 Registered office address changed from 939 Spring Bank West Hull East Yorkshire HU5 5BE United Kingdom on 22 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2014 MR01 Registration of charge 073093110015
23 Aug 2013 MR01 Registration of charge 073093110014
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
27 Jun 2013 MR01 Registration of charge 073093110013