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MORTGAGE EXPRESS

Company number 02405490

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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 2023 AA Full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
13 Oct 2022 AA Full accounts made up to 31 March 2022
06 Jan 2022 CH01 Director's details changed for Mr Mark Wouldhave on 1 August 2021
05 Jan 2022 PSC05 Change of details for Bradford & Bingley Limited as a person with significant control on 4 January 2022
05 Jan 2022 CH03 Secretary's details changed for Mrs Claire Louise Craigie on 4 January 2022
05 Jan 2022 CH01 Director's details changed for Mr Mark Wouldhave on 4 January 2022
05 Jan 2022 CH01 Director's details changed for Mr Martin Andrew Scott on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 4 January 2022
06 Nov 2021 PSC07 Cessation of Uk Government Investments Limited as a person with significant control on 29 October 2021
06 Nov 2021 TM01 Termination of appointment of Ian John Hares as a director on 29 October 2021
30 Oct 2021 CH01 Director's details changed for Mr Martin Andrew Scott on 28 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
13 Oct 2021 PSC05 Change of details for Bradford & Bingley Plc as a person with significant control on 4 October 2021
10 Sep 2021 AA Full accounts made up to 31 March 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2021 AP03 Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021
09 Apr 2021 TM02 Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Mark Wouldhave as a director on 1 April 2021
13 Jan 2021 AP03 Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021
12 Jan 2021 TM02 Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021
21 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
10 Aug 2020 AA Full accounts made up to 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates