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ONEFAMILY LIFETIME MORTGAGES LIMITED

Company number 09239554

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
26 Apr 2024 AP01 Appointment of Mrs Jacqueline Claire Davies as a director on 26 April 2024
26 Apr 2024 TM01 Termination of appointment of Steven Ferrari as a director on 26 April 2024
19 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023
14 Nov 2023 AP01 Appointment of Mr Steven Ferrari as a director on 1 November 2023
14 Nov 2023 AP03 Appointment of Ms Josie Green as a secretary on 1 November 2023
14 Nov 2023 TM02 Termination of appointment of Simon Allford as a secretary on 31 October 2023
14 Sep 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
12 Oct 2022 TM01 Termination of appointment of Alan Waddington as a director on 30 September 2022
23 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 AP01 Appointment of Mr Alan Waddington as a director on 30 June 2022
11 May 2022 TM01 Termination of appointment of Nicola Cielle Audhlam-Gardiner as a director on 29 April 2022
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 13,907,538.1
21 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2021
  • GBP 12,907,538.1
13 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2020
  • GBP 11,907,538.10
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 15,907,538.1
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2022
26 Aug 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 11,907,538.1
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 10,907,538.1
  • ANNOTATION Clarification a second filed SH01 was registered on 13.01.2022.
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates