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MORTGAGE LADDER LTD

Company number 11684623

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Aug 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 August 2022
12 Jan 2022 CERTNM Company name changed renterbuyer LTD\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
06 Sep 2021 TM01 Termination of appointment of Nga Chi Wong as a director on 6 September 2021
27 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 18.348117
23 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 18.238445
15 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
18 Nov 2020 AP01 Appointment of Ms Nga Chi Wong as a director on 18 November 2020
25 Aug 2020 TM01 Termination of appointment of Naresh Harwani as a director on 25 August 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 28 December 2018
  • GBP 0.1
29 Jul 2020 SH03 Purchase of own shares.
22 Jun 2020 SH02 Sub-division of shares on 28 December 2018
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 12
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 16.045
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 16.011
22 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/12/2018
22 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 28/12/2018
26 May 2020 AA Total exemption full accounts made up to 30 November 2019
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association