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SHARE A MORTGAGE LTD

Company number 08798475

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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)
17 Feb 2020 AD04 Register(s) moved to registered office address 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE
01 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Feb 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
19 Mar 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
08 Nov 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE on 8 November 2016
29 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,000
03 Dec 2015 AD03 Register(s) moved to registered inspection location 27 Churchfield Cottages Bedford Lane Ascot Berkshire SL5 0NN
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,000
18 Dec 2014 AD02 Register inspection address has been changed to 27 Churchfield Cottages Bedford Lane Ascot Berkshire SL5 0NN
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 2,000.00
09 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 26/08/2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,000
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 06/06/2014
16 Jun 2014 AP01 Appointment of Nicholas Christopher John Bragg as a director
02 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted