Advanced company searchLink opens in new window

YOUR MORTGAGE CLOUD LIMITED

Company number 08698879

Filter by category

Filter by category


Confirmation statement filters

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 Oct 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
08 Dec 2015 AD01 Registered office address changed from Suite 4 6C Brand Street Hitchin SG5 1HX to Cumbria House Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 8 December 2015
02 Dec 2015 TM01 Termination of appointment of James Saunders as a director on 16 November 2015
02 Dec 2015 AP01 Appointment of Mr David Kerry Plumtree as a director on 16 November 2015
02 Dec 2015 AP01 Appointment of Mr Richard John Twigg as a director on 16 November 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 6
19 Aug 2015 TM01 Termination of appointment of Christopher Howard Moody as a director on 13 July 2015
26 Jan 2015 AP01 Appointment of Christopher Howard Moody as a director on 23 December 2014
06 Jan 2015 CERTNM Company name changed hatched financial services LIMITED\certificate issued on 06/01/15
  • RES15 ‐ Change company name resolution on 2014-12-22
06 Jan 2015 CONNOT Change of name notice
16 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 6
16 Nov 2014 TM01 Termination of appointment of James William Venning as a director on 1 October 2014
21 Oct 2014 TM01 Termination of appointment of James Venning as a director on 1 October 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital transfer 30/09/2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 6
17 Jan 2014 TM01 Termination of appointment of Brendan Stock as a director
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 4
13 Dec 2013 AP01 Appointment of Brendan Stock as a director
20 Sep 2013 NEWINC Incorporation