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MORTGAGE BUSINESS PROPERTIES LIMITED

Company number 12220812

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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)
26 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
30 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
23 Apr 2024 PSC01 Notification of Mark George Reeve as a person with significant control on 21 September 2019
23 Apr 2024 PSC01 Notification of David Ian Oastler as a person with significant control on 21 September 2019
23 Apr 2024 PSC01 Notification of Nigel Exley Coyne as a person with significant control on 21 September 2019
23 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 23 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Mark George Reeve on 7 December 2023
22 Apr 2024 CH01 Director's details changed for Mr David Ian Oastler on 7 December 2023
22 Apr 2024 CH01 Director's details changed for Mr Nigel Exley Coyne on 7 December 2023
23 Jan 2024 AD01 Registered office address changed from Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 23 January 2024
18 Jan 2024 AD01 Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024
17 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
14 Sep 2021 MR01 Registration of charge 122208120004, created on 10 September 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
16 Feb 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 February 2020
23 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
26 Feb 2020 MR01 Registration of charge 122208120003, created on 24 February 2020
05 Nov 2019 MR01 Registration of charge 122208120002, created on 30 October 2019
05 Nov 2019 MR01 Registration of charge 122208120001, created on 30 October 2019
21 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-21
  • GBP 300