CHL MORTGAGES FOR INTERMEDIARIES LIMITED
Company number 12954007
- Company Overview for CHL MORTGAGES FOR INTERMEDIARIES LIMITED (12954007)
- Filing history for CHL MORTGAGES FOR INTERMEDIARIES LIMITED (12954007)
- People for CHL MORTGAGES FOR INTERMEDIARIES LIMITED (12954007)
- More for CHL MORTGAGES FOR INTERMEDIARIES LIMITED (12954007)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AP01 | Appointment of Mr Paul Jonathan Noble as a director on 16 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Andrew Ray Mielczarek as a director on 16 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Jeremy John Masding as a director on 4 October 2024 | |
| 17 Oct 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 May 2024 | PSC02 | Notification of Chetwood Financial Limited as a person with significant control on 20 May 2024 | |
| 21 May 2024 | PSC07 | Cessation of Stephen Andrew Feinberg as a person with significant control on 20 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Charles Simon Lewis Allsop as a director on 20 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Andrew Ray Mielczarek as a director on 20 May 2024 | |
| 21 May 2024 | TM02 | Termination of appointment of Hilary Susanna Young as a secretary on 20 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Lee James Kelly as a director on 20 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Lukas Christiaan Baaijens as a director on 20 May 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with updates | |
| 07 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
|
|
| 11 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 12 September 2023
|
|
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
| 04 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 April 2023
|
|
| 15 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 23 February 2023
|
|
| 15 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 21 Dec 2022 | CH01 | Director's details changed for Mr Lee James Kelly on 19 December 2022 | |
| 19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CH01 | Director's details changed for Lee James Kelly on 31 March 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
| 15 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 14 December 2021
|