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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)
28 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
25 Jul 2018 AA Micro company accounts made up to 31 March 2018
04 May 2018 AP01 Appointment of Mrs Michelle Sharon Rushforth as a director on 6 January 2017
04 May 2018 AD01 Registered office address changed from Pavillion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA on 4 May 2018
28 Mar 2018 CH03 Secretary's details changed for Mrs Michelle Rushworth on 28 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
07 Sep 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
06 Jun 2017 AP03 Appointment of Mrs Michelle Rushworth as a secretary on 6 June 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jan 2017 AD01 Registered office address changed from 63/65 High Street Skipton North Yorkshire BD23 1DS United Kingdom to Pavillion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr Simon Timothy Rushforth as a director on 6 January 2017
10 Jan 2017 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 6 January 2017
06 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-06
  • GBP 1