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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2023
|
|
|
10 Nov 2023 |
PSC05 |
Change of details for Kallaras Group Ltd as a person with significant control on 13 May 2022
|
|
|
17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023 and again on 14/11/23
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
13 May 2022 |
CERTNM |
Company name changed wedoo mortgages LTD\certificate issued on 13/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-13
|
|
|
20 Apr 2022 |
CERTNM |
Company name changed huxley mortgage services LIMITED\certificate issued on 20/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-19
|
|
|
03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Richard Ian Huxley as a director on 6 December 2021
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Mr Harry Michael Power as a director on 22 September 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
10 Sep 2021 |
PSC05 |
Change of details for Kallaras Group Ltd as a person with significant control on 13 August 2021
|
|
|
10 Sep 2021 |
PSC07 |
Cessation of Huxley Holdings Limited as a person with significant control on 13 August 2021
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
|
|
|
05 Aug 2020 |
PSC02 |
Notification of Kallaras Group Ltd as a person with significant control on 8 July 2019
|
|
|
05 Aug 2020 |
PSC07 |
Cessation of Kallaras Holdings Limited as a person with significant control on 8 July 2019
|
|
|
31 Jul 2020 |
MR01 |
Registration of charge 113570700001, created on 30 July 2020
|
|
|
21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Kallaras on 12 May 2020
|
|
|
14 May 2020 |
AD01 |
Registered office address changed from The Old Coach House 32B High Street Tarporley CW6 0DX United Kingdom to Cholmondeley House Dee Hills Park Chester CH3 5AR on 14 May 2020
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|