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FLUENT MORTGAGES HORWICH LTD

Company number 14127588

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 196 pages (196 pages)
15 Aug 2024	TM02	Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024	View PDF Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024	View PDF Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024	View PDF Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
27 Nov 2023	TM01	Termination of appointment of Kevin Hindley as a director on 27 November 2023	View PDF Termination of appointment of Kevin Hindley as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Mark Kilgallon as a director on 31 October 2023	View PDF Termination of appointment of Mark Kilgallon as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP03	Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022	View PDF Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Benjamin David Thompson as a director on 11 July 2022	View PDF Appointment of Mr Benjamin David Thompson as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022	View PDF Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022	View PDF Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 51 pages (51 pages)

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FLUENT MORTGAGES HORWICH LTD

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