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)
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
18 Dec 2023 |
PSC04 |
Change of details for Mr Gareth Love as a person with significant control on 18 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Richard Love on 18 December 2023
|
|
|
28 Nov 2023 |
CERTNM |
Company name changed mortgage experts LIMITED\certificate issued on 28/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-13
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
14 Sep 2021 |
PSC02 |
Notification of Newman Property Portfolio Limited as a person with significant control on 16 December 2020
|
|
|
14 Sep 2021 |
PSC07 |
Cessation of Sean Walter Newman as a person with significant control on 16 December 2020
|
|
|
19 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
14 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
27 Aug 2019 |
PSC04 |
Change of details for Mr Sean Walter Newman as a person with significant control on 1 February 2019
|
|
|
27 Aug 2019 |
PSC01 |
Notification of Gareth Love as a person with significant control on 1 February 2019
|
|
|
15 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
15 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
|
|
|
18 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
21 Sep 2018 |
AP01 |
Appointment of Mr Gareth Love as a director on 1 August 2018
|
|
|
21 Sep 2018 |
PSC07 |
Cessation of Search Mortgages Limited as a person with significant control on 30 June 2018
|
|
|
06 Aug 2018 |
TM01 |
Termination of appointment of Russell Ian Cager as a director on 22 June 2018
|
|