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MORTGAGE NEXT NETWORK LIMITED

Company number 04705100

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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
17 Sep 2021 AA Full accounts made up to 31 December 2020
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 06/05/2021 as it was invalid or ineffective
13 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
30 Oct 2019 TM01 Termination of appointment of Natalie Anna Ceeney as a director on 24 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Ms Natalie Anna Ceeney on 16 August 2019
31 Jul 2019 MA Memorandum and Articles of Association
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mr Peter Curran on 18 March 2019
03 Apr 2019 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Ms Natalie Anna Ceeney on 18 March 2019
25 Jan 2019 CH01 Director's details changed for Ms Natalie Anna Ceeney on 18 January 2019
23 Nov 2018 CH01 Director's details changed for Mr Peter Curran on 5 November 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 TM01 Termination of appointment of Paul Michael Dixon as a director on 2 May 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates