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ONE CALL MORTGAGE HUB LTD

Company number 08504246

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AP03	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015	View PDF Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM02	Termination of appointment of Selina Griffin as a secretary on 6 February 2015	View PDF Termination of appointment of Selina Griffin as a secretary on 6 February 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 10	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 10 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AP01	Appointment of Mr Michael Keech as a director	View PDF Appointment of Mr Michael Keech as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	View PDF Current accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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