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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)
22 Apr 2024 TM01 Termination of appointment of Sarah Anne Laker as a director on 17 April 2024
13 Feb 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
19 Oct 2023 TM01 Termination of appointment of David Christopher Livesey as a director on 28 September 2023
11 Oct 2023 CH01 Director's details changed for Mr Adrian Paul Scott on 6 October 2023
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
08 Dec 2021 ANNOTATION Rectified the form TM01 was removed from the public register on 01/03/2022 as it was factually inaccurate or derived from something factually inaccurate.
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