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ALBANY PARK MORTGAGES LIMITED

Company number 15792741

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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)
31 Jan 2025	AP01	Appointment of Mr Babak Ismayil as a director on 30 January 2025	View PDF Appointment of Mr Babak Ismayil as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD01	Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025	View PDF Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Andrew Max Bascombe as a director on 8 November 2024	View PDF Termination of appointment of Andrew Max Bascombe as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CERTNM	Company name changed hb sales LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed hb sales LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CERTNM	Company name changed cody X92 LIMITED\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06	View PDF Company name changed cody X92 LIMITED\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CERTNM	Company name changed albany park mortgages LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed albany park mortgages LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC07	Cessation of Andrew Max Bascombe as a person with significant control on 27 June 2024	View PDF Cessation of Andrew Max Bascombe as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC02	Notification of Farnborough X92 Limited as a person with significant control on 27 June 2024	View PDF Notification of Farnborough X92 Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC01	Notification of Andrew Max Bascombe as a person with significant control on 27 June 2024	View PDF Notification of Andrew Max Bascombe as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Farnborough X92 Limited as a person with significant control on 27 June 2024	View PDF Cessation of Farnborough X92 Limited as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-21 GBP 1	View PDF Incorporation Statement of capital on 2024-06-21 GBP 1 - link opens in a new window - 30 pages (30 pages)

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