Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Steven David Regan on 25 April 2023
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03 May 2024 |
PSC04 |
Change of details for Mr Steven David Regan as a person with significant control on 25 April 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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01 May 2023 |
PSC02 |
Notification of Pure Financial Ltd as a person with significant control on 25 April 2022
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05 Jan 2023 |
CERTNM |
Company name changed transparent mortgages LIMITED\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Steven David Regan as a person with significant control on 25 April 2021
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07 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Steven David Regan on 25 April 2021
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06 May 2022 |
PSC04 |
Change of details for Mr Steven David Regan as a person with significant control on 25 April 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr Richard Malcolm Dearlove on 25 April 2021
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06 May 2022 |
PSC04 |
Change of details for Mr Richard Malcolm Dearlove as a person with significant control on 25 April 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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07 May 2021 |
PSC04 |
Change of details for Mr Steven David Regan as a person with significant control on 25 April 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Richard Malcolm Dearlove as a person with significant control on 25 April 2020
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-24
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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