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EXPERT MORTGAGES HERTS & CAMBS LTD

Company number 13095386

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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)
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
07 Aug 2024 AP03 Appointment of Mrs Claire Valerie Wise as a secretary on 5 August 2024
07 Aug 2024 TM02 Termination of appointment of Neil Owen Wise as a secretary on 5 August 2024
07 Aug 2024 PSC07 Cessation of Oliver Scott as a person with significant control on 5 August 2024
07 Aug 2024 TM01 Termination of appointment of Oliver Scott as a director on 5 August 2024
29 Jul 2024 CH01 Director's details changed for Mr Neil Owen Wise on 29 July 2024
18 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
21 Dec 2023 CH01 Director's details changed for Mr Oliver Scott on 21 December 2023
21 Dec 2023 PSC01 Notification of Oliver Scott as a person with significant control on 1 April 2023
20 Jul 2023 AD01 Registered office address changed from Hardcastle Burton, Market Hill Royston SG8 9JN United Kingdom to Lake House Market Hill Royston Hertfordshire SG8 9JN on 20 July 2023
19 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Jun 2023 CH03 Secretary's details changed for Mr Neil Owen Wise on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Neil Owen Wise on 28 June 2023
28 Jun 2023 PSC04 Change of details for Mr Neil Owen Wise as a person with significant control on 28 June 2023
13 Jun 2023 CH03 Secretary's details changed for Mr Neil Wise on 13 June 2023
06 Apr 2023 AP01 Appointment of Mr Oliver Scott as a director on 1 April 2023
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
08 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
18 Feb 2022 PSC04 Change of details for Mr Neil Owen Wise as a person with significant control on 17 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Neil Owen Wise on 17 February 2022
18 Feb 2022 CH03 Secretary's details changed for Mr Neil Wise on 17 February 2022
22 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-22
  • GBP 1