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MORTGAGE NEXT LIMITED

Company number 03175440

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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 2021 TM01 Termination of appointment of a director
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 TM01 Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021
23 Mar 2021 MR04 Satisfaction of charge 031754400004 in full
23 Mar 2021 MR04 Satisfaction of charge 031754400005 in full
10 Mar 2021 AP01 Appointment of Mr Adrian Paul Scott as a director on 8 March 2021
09 Mar 2021 TM01 Termination of appointment of Peter Curran as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of Richard Twigg as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of David Livesey as a director on 8 March 2021
08 Mar 2021 ANNOTATION
  • ANNOTATION Rectified The AP01 was removed from the public register on 04/05/2021 as it was invalid or ineffective.
13 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
04 May 2020 MR01 Registration of charge 031754400005, created on 29 April 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 MA Memorandum and Articles of Association
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2019 MR01 Registration of charge 031754400004, created on 4 July 2019
02 Jul 2019 AP01 Appointment of Mr Paul Lewis Creffield as a director on 28 June 2019
04 Apr 2019 CH01 Director's details changed for Mr Peter Curran on 18 March 2019
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Apr 2019 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019
23 Nov 2018 CH01 Director's details changed for Mr Peter Curran on 5 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017