Advanced company searchLink opens in new window

ASTUTE FINANCIAL & MORTGAGE ADVISERS LTD

Company number 11302671

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 May 2024 PSC04 Change of details for Mr Paul Geoffrey Daniel Bollands as a person with significant control on 31 March 2024
08 May 2024 PSC07 Cessation of Steven Charles Innocent as a person with significant control on 31 March 2024
08 May 2024 TM01 Termination of appointment of Steven Charles Innocent as a director on 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
17 Feb 2023 CH01 Director's details changed for Mr Paul Geoffrey Daniel Bollands on 17 February 2023
17 Feb 2023 PSC04 Change of details for Mr Paul Geoffrey Daniel Bollands as a person with significant control on 17 February 2023
25 May 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 AD01 Registered office address changed from 265a Acklam Road Acklam Middlesbrough TS5 7BP England to 261a Acklam Road Acklam Middlesbrough TS5 7BP on 19 May 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
21 May 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares issued appropriate share certificates 16/03/2021
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2021 SH08 Change of share class name or designation
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
16 Dec 2019 SH02 Sub-division of shares on 29 October 2018
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 40,000
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares/redenominate the current share capital 29/10/2018
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019