PARTRIDGE MORTGAGE SERVICES LIMITED

Company number 10059239

Date	Type	Description	View / Download
14 Oct 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Oct 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
14 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(73 pages)
14 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
19 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	(1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
10 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(6 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 100	(3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 06/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	(19 pages)
09 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2023	SH08	Change of share class name or designation	(2 pages)
07 Feb 2023	AP01	Appointment of Mr Stephen James Partridge as a director on 6 February 2023	(2 pages)
06 Feb 2023	CERTNM	Company name changed nhmhdirect LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	(3 pages)
25 Jan 2023	AP01	Appointment of Mr Richard John Twigg as a director on 24 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Mr David Christopher Livesey as a director on 24 January 2023	(2 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
15 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)