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NEW MORTGAGE FINANCE LIMITED

Company number 03969884

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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)
15 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 AP01 Appointment of Mr Neil Robert Denman as a director on 3 May 2023
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 AD01 Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET to Portal House Alkmaar Way Norwich International Business Park Norwich Norfolk NR6 6BF on 3 May 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 MR01 Registration of charge 039698840001, created on 14 July 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That there be ahutorised a situation in which an director has, or may have a direct or indirect interest that conflicts or may C0NFLICT with the interests of the company, create new classes of shares 11/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 805
28 Jan 2020 AP01 Appointment of Mr Stephen James Jackson as a director on 1 August 2018
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
23 May 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 800
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015