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THE MORTGAGE COMPANY (LEEDS) LIMITED

Company number 10550339

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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)
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 100
18 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 104.00
29 Oct 2024 SH10 Particulars of variation of rights attached to shares
22 Oct 2024 AP01 Appointment of Mr Harrison Jack Rushforth as a director on 1 September 2024
22 Oct 2024 AP01 Appointment of Mr Lewis Harvey Rushforth as a director on 1 September 2024
07 Oct 2024 PSC04 Change of details for a person with significant control
07 Oct 2024 CH03 Secretary's details changed for Mrs Michelle Rushforth on 4 October 2024
04 Oct 2024 CH01 Director's details changed for Mrs Michelle Sharon Rushforth on 4 October 2024
04 Oct 2024 CH01 Director's details changed for Mr Simon Timothy Rushforth on 4 October 2024
04 Oct 2024 PSC04 Change of details for Mr Simon Timothy Rushforth as a person with significant control on 4 October 2024
04 Oct 2024 AD01 Registered office address changed from 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA United Kingdom to Suite 2 the Point Mayfield Road Ilkley West Yorkshire LS29 8FL on 4 October 2024
10 May 2024 AA Micro company accounts made up to 31 March 2024
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
24 Jun 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
10 Apr 2021 AA Micro company accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
19 Jun 2020 AA Micro company accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
22 Aug 2019 AA Micro company accounts made up to 31 March 2019