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THE GOOD MORTGAGE COMPANY LTD

Company number 07613109

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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)
11 Apr 2016 AD01 Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL, England to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Paul Michael Dixon as a director on 29 February 2016
11 Apr 2016 TM02 Termination of appointment of Chin Ying Tan as a secretary on 29 February 2016
11 Apr 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 February 2016
02 Mar 2016 MR01 Registration of charge 076131090002, created on 29 February 2016
02 Mar 2016 MR01 Registration of charge 076131090001, created on 29 February 2016
12 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
19 Jun 2015 CH03 Secretary's details changed for Chin Ying Tan on 2 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Chin Ying Tan on 2 June 2015
19 Jun 2015 AD01 Registered office address changed from , Suite 1.1 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 19 June 2015
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Nov 2014 CH01 Director's details changed for Mr Chin Ying Tan on 9 October 2014
01 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 21 April 2013
12 Feb 2013 CH03 Secretary's details changed for Chin Ying Tan on 11 February 2013
12 Feb 2013 AD01 Registered office address changed from , Suite 1.16 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL, United Kingdom on 12 February 2013
12 Feb 2013 CH01 Director's details changed for Mr Chin Ying Tan on 11 February 2013
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 CH03 Secretary's details changed for Chin Ying Tan on 1 February 2012
01 May 2012 CH01 Director's details changed for Mr Chin Ying Tan on 1 February 2012
01 May 2012 AD03 Register(s) moved to registered inspection location
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
30 Apr 2012 AD02 Register inspection address has been changed