Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
TM01 |
Termination of appointment of Richard Charles Rowntree as a director on 20 March 2024
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03 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Keith Graham Allen on 19 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Keith Graham Allen as a director on 19 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Richard James Woodman as a director on 19 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Jane Ann Louise Simpson as a director on 19 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Anthony John Warren as a director on 30 November 2023
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05 Sep 2023 |
PSC05 |
Change of details for The Business Mortgage Company Limited as a person with significant control on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales to 51 Homer Road Solihull West Midlands B91 3QJ on 4 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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17 May 2022 |
PSC05 |
Change of details for The Business Mortgage Company Limited as a person with significant control on 16 November 2021
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RY Wales to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU on 16 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Greenmeadow House 2 Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RY on 2 November 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
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09 Jun 2020 |
TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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09 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Richard Charles Rowntree as a director on 16 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of John Andrew Heron as a director on 6 January 2020
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14 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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