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BUTTERFIELD MORTGAGES LIMITED

Company number 00338594

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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)
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
23 Mar 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
26 Oct 2021 RP04AP01 Second filing for the appointment of Mr Timothy Brooke Thom as a director
05 Oct 2021 TM01 Termination of appointment of John Robertson Wright as a director on 4 October 2021
22 Jun 2021 CH01 Director's details changed for Mr Tim Brooke on 21 June 2021
17 May 2021 AP01 Appointment of Mr John Robertson Wright as a director on 13 May 2021
17 Apr 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 TM01 Termination of appointment of Jayne Doreen Almond as a director on 10 March 2021
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
16 Nov 2020 CH01 Director's details changed for Mrs Jayne Doreen Almond on 13 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Tim Brooke on 10 August 2020
20 Jul 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
29 Mar 2019 MR01 Registration of charge 003385940002, created on 28 March 2019
27 Feb 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
20 Dec 2018 PSC07 Cessation of Leopold Joseph Holdings Limited as a person with significant control on 20 August 2018
20 Dec 2018 PSC02 Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 20 August 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AUD Auditor's resignation
12 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
04 Oct 2017 CH01 Director's details changed for Mrs Jayne Doreen Almond on 30 September 2017
04 Oct 2017 CH01 Director's details changed for Mrs Alpa Bhakta on 30 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016