- Company Overview for APRIL MORTGAGES LIMITED (13514833)
- Filing history for APRIL MORTGAGES LIMITED (13514833)
- People for APRIL MORTGAGES LIMITED (13514833)
- More for APRIL MORTGAGES LIMITED (13514833)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Aug 2024 | MA | Memorandum and Articles of Association | |
| 14 Aug 2024 | RESOLUTIONS |
Resolutions
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| 12 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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| 12 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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| 24 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
| 30 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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| 15 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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| 01 Dec 2023 | CH01 | Director's details changed for Mr Jeroen Alfridius Van Hessen on 1 December 2023 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Dirk Bekkers on 1 December 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Jeroen Alfridius Van Hessen as a director on 1 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Dmf Holding Bv as a director on 1 December 2023 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 15 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Mar 2023 | AP01 | Appointment of Mr Peter John Haines as a director on 1 March 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mrs Emma Rosalind Huepfl as a director on 1 March 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mr Rolf Peter Adrianus Nuijens as a director on 1 March 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from 158-160 North Gower Street 158-160 North Gower Street London NW1 2nd England to 158-160 North Gower Street London NW1 2nd on 13 March 2023 | |
| 10 Mar 2023 | AD01 | Registered office address changed from 2nd Floor 158-160 North Gower Street London NW1 2nd England to 158-160 North Gower Street 158-160 North Gower Street London NW1 2nd on 10 March 2023 | |
| 01 Feb 2023 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2nd Floor 158-160 North Gower Street London NW1 2nd on 1 February 2023 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
| 18 Jul 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
| 13 Dec 2021 | CH02 | Director's details changed for Dmf Investment Management B.V. on 1 October 2021 | |
| 16 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-16
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