FLUENT MORTGAGE HOLDINGS LIMITED

Company number 06763065

Date	Type	Description	View / Download
27 Nov 2023	TM01	Termination of appointment of Kevin Hindley as a director on 27 November 2023	(1 page)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
09 Aug 2022	MR04	Satisfaction of charge 067630650001 in full	(1 page)
18 Jul 2022	AP03	Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Benjamin David Thompson as a director on 11 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Daniel Michael Payne as a director on 11 July 2022	(1 page)
13 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,200,010	(4 pages)
29 Jun 2020	CH01	Director's details changed for Mr Kevin Hindley on 29 June 2020	(2 pages)
29 Jun 2020	CH01	Director's details changed for Mr Timothy Allen Wheeldon on 29 June 2020	(2 pages)
29 Jun 2020	CH01	Director's details changed for Mr Daniel Michael Payne on 29 June 2020	(2 pages)
11 Jun 2020	MR01	Registration of charge 067630650001, created on 9 June 2020	(5 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
23 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)