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MORTGAGE.CLAIMS LIMITED

Company number 11378990

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC02	Notification of B26 Holdings Limited as a person with significant control on 15 October 2020	View PDF Notification of B26 Holdings Limited as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Me Group Holdings Limited as a person with significant control on 15 October 2020	View PDF Cessation of Me Group Holdings Limited as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Philip Edward Jones as a director on 27 October 2020	View PDF Termination of appointment of Philip Edward Jones as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Kristofer Colin Knight as a director on 15 October 2020	View PDF Appointment of Mr Kristofer Colin Knight as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	PSC05	Change of details for Me Group Holdings Limited as a person with significant control on 21 May 2020	View PDF Change of details for Me Group Holdings Limited as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 26 pages (26 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AD01	Registered office address changed from Block 26 Alderley Park Congleton Road Macclesfield SK10 4UN United Kingdom to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX on 17 September 2019	View PDF Registered office address changed from Block 26 Alderley Park Congleton Road Macclesfield SK10 4UN United Kingdom to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX on 17 September 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	PSC05	Change of details for Me Group Holdings Limited as a person with significant control on 13 July 2018	View PDF Change of details for Me Group Holdings Limited as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-23 GBP 100	View PDF Incorporation Statement of capital on 2018-05-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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MORTGAGE.CLAIMS LIMITED

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