MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED filing history - Find and update company information

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MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Company number 04420522

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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)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 24,200,001.00	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 24,200,001.00 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	CH03	Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024	View PDF Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Richard Michael Hiom as a director on 22 July 2022	View PDF Appointment of Mr Richard Michael Hiom as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Nicholas Stuart Slape as a director on 22 July 2022	View PDF Termination of appointment of Nicholas Stuart Slape as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CH01	Director's details changed for Louise Britnell on 9 June 2021	View PDF Director's details changed for Louise Britnell on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CH01	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021	View PDF Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AD04	Register(s) moved to registered office address PO Box 101 1 Balloon Street Manchester M60 4EP	View PDF Register(s) moved to registered office address PO Box 101 1 Balloon Street Manchester M60 4EP - link opens in a new window - 1 page (1 page)
27 Jan 2020	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom to PO Box 101 1 Balloon Street Manchester M60 4EP on 27 January 2020	View PDF Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom to PO Box 101 1 Balloon Street Manchester M60 4EP on 27 January 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Ms Louise Jeanette Britnell as a director on 19 September 2019	View PDF Appointment of Ms Louise Jeanette Britnell as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Ashley John William Lillie as a director on 30 June 2019	View PDF Termination of appointment of Ashley John William Lillie as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
04 Mar 2019	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019	View PDF Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM02	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019	View PDF Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019	View PDF Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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