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NORTH YORKSHIRE MORTGAGES LIMITED

Company number 02238645

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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)
21 Dec 2023 AP01 Appointment of Paul Fenn as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Karen Mary Appleton as a director on 20 December 2023
13 Nov 2023 TM01 Termination of appointment of Henry Varney as a director on 3 November 2023
09 Nov 2023 AP01 Appointment of Karen Mary Appleton as a director on 3 November 2023
26 Oct 2023 CH01 Director's details changed for Charlotte Alice Harrison on 4 September 2023
02 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 AP01 Appointment of Charlotte Alice Harrison as a director on 13 July 2023
14 Jul 2023 TM01 Termination of appointment of Ian Geoffrey Moore as a director on 13 July 2023
02 May 2023 TM02 Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023
02 May 2023 AP03 Appointment of Mr David Roy Travis as a secretary on 24 April 2023
07 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
06 Oct 2022 CH01 Director's details changed for Ian Geoffrey Moore on 2 August 2022
03 Oct 2022 TM01 Termination of appointment of Andrew Walter Nelson as a director on 30 September 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
19 May 2021 SH20 Statement by Directors
19 May 2021 SH19 Statement of capital on 19 May 2021
  • GBP 4.40
19 May 2021 CAP-SS Solvency Statement dated 17/05/21
19 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Aug 2020 AA Full accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Aug 2019 AA Full accounts made up to 31 December 2018