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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)
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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