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MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Company number 06775606

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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)
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 PSC05 Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021
08 Apr 2021 TM01 Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021
23 Mar 2021 MR04 Satisfaction of charge 067756060003 in full
23 Mar 2021 MR04 Satisfaction of charge 067756060002 in full
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 form AP01 was removed from the public register on 04/05/2021 as the information is invalid or ineffective.
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
04 May 2020 MR01 Registration of charge 067756060003, created on 29 April 2020
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
30 Oct 2019 TM01 Termination of appointment of Natalie Anna Ceeney as a director on 24 October 2019
30 Sep 2019 AA Accounts for a dormant company 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
04 Jul 2019 MR01 Registration of charge 067756060002, created on 4 July 2019
02 Jul 2019 AP01 Appointment of Mr Paul Lewis Creffield as a director on 25 June 2019
04 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