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ADVANCED MORTGAGE SOLUTIONS NORTH EAST LIMITED

Company number 13421800

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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)
30 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
04 Nov 2024 CH01 Director's details changed for Mr Christopher Derek Adlam on 1 November 2024
27 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
20 Jun 2024 AD01 Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ United Kingdom to 23 Woodland Road Darlington DL3 7BJ on 20 June 2024
16 Aug 2023 PSC07 Cessation of David Stephen Jackson as a person with significant control on 14 August 2023
16 Aug 2023 TM01 Termination of appointment of David Stephen Jackson as a director on 14 August 2023
16 Aug 2023 PSC04 Change of details for Mr Christopher Derek Adlam as a person with significant control on 14 August 2023
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 March 2023
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
21 Jun 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
09 Jun 2021 PSC01 Notification of David Stephen Jackson as a person with significant control on 3 June 2021
09 Jun 2021 PSC01 Notification of Christopher Derek Adlam as a person with significant control on 3 June 2021
09 Jun 2021 PSC07 Cessation of Adlam Finance Ltd as a person with significant control on 3 June 2021
09 Jun 2021 PSC07 Cessation of Lincolnshire Financial Services Ltd as a person with significant control on 3 June 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
26 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-26
  • GBP 100