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STONEBRIDGE MORTGAGE SOLUTIONS LIMITED

Company number 05601592

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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)
04 Jul 2022 CH01 Director's details changed for Mr Robert Martin Clifford on 1 July 2022
01 Jun 2022 AP03 Appointment of Ms Sarah Kate Tuck as a secretary on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of Karen Waldron as a secretary on 1 June 2022
03 May 2022 AP03 Appointment of Ms Karen Waldron as a secretary on 27 April 2022
03 May 2022 TM02 Termination of appointment of Sarah Kate Tuck as a secretary on 27 April 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
30 Sep 2021 TM01 Termination of appointment of Malcolm Cowcher as a director on 30 September 2021
19 Aug 2021 AP01 Appointment of Mr David John Grant as a director on 19 August 2021
18 Aug 2021 AA Full accounts made up to 31 March 2021
12 Jul 2021 AP01 Appointment of Mr Charles Hamilton Roe as a director on 1 July 2021
14 Apr 2021 AA Full accounts made up to 31 March 2020
15 Mar 2021 CH01 Director's details changed for Mr Martyn Lee Franklin on 4 January 2021
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
12 Feb 2021 PSC05 Change of details for Sdl Property Services Group Limited as a person with significant control on 4 December 2020
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 MR01 Registration of charge 056015920003, created on 4 December 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
10 Dec 2019 AA Full accounts made up to 31 March 2019
28 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 SH10 Particulars of variation of rights attached to shares
27 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 TM01 Termination of appointment of Richard Peter Adams as a director on 1 August 2019
14 Aug 2019 PSC07 Cessation of Richard Peter Adams as a person with significant control on 31 July 2019
11 Apr 2019 CH01 Director's details changed for Mr Malcolm Cowcher on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Robert Martin Clifford on 11 April 2019