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PASHLEY MORTGAGES LIMITED

Company number 12177530

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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)
01 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Apr 2024 AAMD Amended total exemption full accounts made up to 31 August 2022
16 Apr 2024 AAMD Amended total exemption full accounts made up to 31 August 2021
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
02 Jun 2023 SH10 Particulars of variation of rights attached to shares
31 May 2023 AA Micro company accounts made up to 31 August 2022
19 May 2023 AD01 Registered office address changed from 17 Fakeswell Lane Lower Stondon Henlow SG16 6JY England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 19 May 2023
06 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
14 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
04 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2022 AD01 Registered office address changed from 15 Iveldale Drive Shefford SG17 5AD England to 17 Fakeswell Lane Lower Stondon Henlow SG16 6JY on 11 February 2022
15 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
22 Jun 2021 TM02 Termination of appointment of Indigo Secretaries Limited as a secretary on 14 June 2021
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
22 Feb 2021 AD01 Registered office address changed from 17a High Street Shefford SG17 5DD England to 15 Iveldale Drive Shefford SG17 5AD on 22 February 2021
10 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Oct 2019 PSC07 Cessation of John Doyle as a person with significant control on 1 October 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 300
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 150
17 Sep 2019 PSC07 Cessation of James Robert Doyle as a person with significant control on 17 September 2019
01 Sep 2019 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High St South Dunstable Bedfordshire LU6 3HS England to 17a High Street Shefford SG17 5DD on 1 September 2019