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EXCLUSIVE MORTGAGES (UK) LTD

Company number 05925788

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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)
30 Jan 2024 TM01 Termination of appointment of Ester Bradbury as a director on 30 January 2024
30 Jan 2024 TM02 Termination of appointment of Ester Bradbury as a secretary on 30 January 2024
30 Jan 2024 PSC07 Cessation of Ester Bradbury as a person with significant control on 30 January 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
01 Feb 2022 AD01 Registered office address changed from First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ to Unit 1 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN on 1 February 2022
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
09 Oct 2014 AD01 Registered office address changed from 1B Princess Street Knutsford Cheshire WA16 6BY United Kingdom to First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 9 October 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014