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FINAMPLY MORTGAGES LIMITED

Company number 10785015

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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)
27 Oct 2024 PSC02 Notification of Finamply Holdings Limited as a person with significant control on 21 October 2024
27 Oct 2024 PSC07 Cessation of Miles and Barr Holdings Limited as a person with significant control on 21 October 2024
25 Oct 2024 MR04 Satisfaction of charge 107850150001 in full
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2024 TM01 Termination of appointment of Simon Robert Thompson as a director on 9 July 2024
10 Jul 2024 TM01 Termination of appointment of Robert Thomas Sabin as a director on 9 July 2024
10 Jul 2024 AP01 Appointment of Mr Luke Somerset as a director on 9 July 2024
10 Jul 2024 TM01 Termination of appointment of Montu Dashrathlal Modi as a director on 9 July 2024
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 Jun 2023 CERTNM Company name changed mortgage advice 4 u LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-23
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jun 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
10 Jun 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
09 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mr Ben Smith on 28 March 2022
03 May 2022 PSC05 Change of details for Miles and Barr Holdings Limited as a person with significant control on 3 May 2022
03 Mar 2022 AP01 Appointment of Mr Montu Dashrathlal Modi as a director on 20 December 2021
25 Jan 2022 AD01 Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich CT13 9FF United Kingdom to 1 the Links Herne Bay Kent CT6 7GQ on 25 January 2022
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 AP01 Appointment of Mr Ben Smith as a director on 2 July 2020
13 Jul 2020 AP01 Appointment of Mr Simon Robert Thompson as a director on 2 July 2020