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TC MORTGAGES LIMITED

Company number 13850240

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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)
15 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
06 Oct 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
25 May 2022 CERTNM Company name changed tc group mortgages LIMITED\certificate issued on 25/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 10
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 10
08 Apr 2022 TM01 Termination of appointment of Richard Adam Keyes as a director on 8 April 2022
08 Apr 2022 AP01 Appointment of Samantha Jean Marie Naylor as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Grant David Bartholomew as a director on 8 April 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
07 Apr 2022 CERTNM Company name changed tc accountants 014 LIMITED\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-07
14 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-14
  • GBP 5.1