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TIME MORTGAGE EXPERTS 3 LIMITED

Company number 13072932

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jul 2024 TM01 Termination of appointment of Tim Wood as a director on 30 June 2024
08 Mar 2024 AD01 Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Louise Joan George as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr David Arthur Raggett as a director on 7 March 2024
08 Mar 2024 AD01 Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Deborah Jayne Sorra as a director on 31 July 2022
02 Nov 2022 TM01 Termination of appointment of Jonathan Brennen as a director on 31 July 2022
02 Nov 2022 AD01 Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to The Old Courthouse London Road Grantham NG31 6HR on 2 November 2022
16 Jun 2022 AP01 Appointment of Ms Michelle Jane Brook as a director on 23 May 2022
16 Jun 2022 AP01 Appointment of Mr Tim Wood as a director on 23 May 2022
16 Jun 2022 AP01 Appointment of Ms Louise Joan George as a director on 23 May 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
19 Jul 2021 CH01 Director's details changed for Mr Jonathan Brennen on 9 July 2021
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 100