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CONFEDERATION MORTGAGE SERVICES LIMITED

Company number 01827371

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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)
19 Jan 2024 AP01 Appointment of Ms Yvonne Jane Fisher as a director on 9 January 2024
21 Dec 2023 CH01 Director's details changed for Mr Jason Leslie Wright on 20 December 2023
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Anthony John Alexander as a director on 31 March 2021
31 Mar 2021 AP01 Appointment of Rachael Sinclair as a director on 31 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Jason Leslie Wright on 17 March 2021
06 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Aug 2020 AP01 Appointment of Jason Wright as a director on 10 August 2020
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CC04 Statement of company's objects
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 TM01 Termination of appointment of Mark Martin Rennison as a director on 13 September 2019
22 Jan 2019 TM02 Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019
22 Jan 2019 AP04 Appointment of Nbs Cosec Limited as a secretary on 18 January 2019
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates