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THE MORTGAGE MUM SPECIALIST FINANCE LIMITED

Company number 14619044

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 May 2024 CH01 Director's details changed for Mrs Michelle Louise Rose Walker on 9 May 2024
07 May 2024 PSC07 Cessation of Jamie Jonathan Lewis as a person with significant control on 25 April 2024
07 May 2024 PSC01 Notification of Michelle Louise Rose Walker as a person with significant control on 25 April 2024
07 May 2024 TM01 Termination of appointment of Jamie Jonathan Lewis as a director on 25 April 2024
07 May 2024 AP01 Appointment of Mrs Michelle Louise Rose Walker as a director on 25 April 2024
19 Apr 2024 CH01 Director's details changed for Mrs Sarah Nichole Tucker on 19 April 2024
19 Apr 2024 PSC04 Change of details for Mrs Sarah Nichole Tucker as a person with significant control on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from Gibraltar House 539-543 London Road Westcliff-on-Sea SS0 9LJ United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 19 April 2024
01 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 100
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 100
06 Jul 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £98 14/06/2023
26 Jan 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
26 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-26
  • GBP 2