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AMPLE MORTGAGES LIMITED

Company number 12528571

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	PSC04	Change of details for Mr Tijo Joseph as a person with significant control on 1 November 2024	View PDF Change of details for Mr Tijo Joseph as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from , 36 First Floor, Charles Street, Newport, NP20 1JT, Wales to 185 Caerleon Road Caerleon Road Newport NP19 7HA on 7 March 2024	View PDF Registered office address changed from , 36 First Floor, Charles Street, Newport, NP20 1JT, Wales to 185 Caerleon Road Caerleon Road Newport NP19 7HA on 7 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Tijo Joseph as a director on 28 February 2022	View PDF Termination of appointment of Tijo Joseph as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from , Suite-7, Unit 16, Leeway Estate, Newport, NP19 4SL, United Kingdom to 185 Caerleon Road Caerleon Road Newport NP19 7HA on 24 January 2022	View PDF Registered office address changed from , Suite-7, Unit 16, Leeway Estate, Newport, NP19 4SL, United Kingdom to 185 Caerleon Road Caerleon Road Newport NP19 7HA on 24 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC01	Notification of Tijo Joseph as a person with significant control on 30 November 2021	View PDF Notification of Tijo Joseph as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Thomaskutty Joseph as a person with significant control on 30 November 2021	View PDF Cessation of Thomaskutty Joseph as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	AP01	Appointment of Mr Tijo Joseph as a director on 6 October 2021	View PDF Appointment of Mr Tijo Joseph as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC01	Notification of Thomaskutty Joseph as a person with significant control on 17 November 2020	View PDF Notification of Thomaskutty Joseph as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Tijo Joseph as a person with significant control on 17 November 2020	View PDF Cessation of Tijo Joseph as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Chris Mathew Regi as a director on 28 April 2020	View PDF Appointment of Mr Chris Mathew Regi as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Tijo Joseph as a director on 28 April 2020	View PDF Termination of appointment of Tijo Joseph as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AMPLE MORTGAGES LIMITED

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