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PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED

Company number 10667270

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
02 Aug 2023 AP01 Appointment of Mr. Oskari Tammenmaa as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 July 2023
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
18 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 18 March 2020
18 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 18 March 2020
18 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 18 March 2020
18 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 18 March 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
28 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-13
  • GBP 1