Companies House does not verify the accuracy of the information filed

PRECISE MORTGAGE FUNDING 2020-1B PLC

Company number 12329730

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
13 Jul 2023	PSC05	Change of details for Precise Mortgage Holdings 2020-1B Limited as a person with significant control on 22 November 2019	View PDF Change of details for Precise Mortgage Holdings 2020-1B Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	CH01	Director's details changed for Mr. John Paul Nowacki on 31 July 2020	View PDF Director's details changed for Mr. John Paul Nowacki on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC05	Change of details for Precise Mortgage Holdings 2020-1B Limited as a person with significant control on 14 August 2020	View PDF Change of details for Precise Mortgage Holdings 2020-1B Limited as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	MR01	Registration of charge 123297300001, created on 24 January 2020	View PDF Registration of charge 123297300001, created on 24 January 2020 - link opens in a new window - 120 pages (120 pages)
05 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

PRECISE MORTGAGE FUNDING 2020-1B PLC

Filter by category