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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)
02 Apr 2019 CH01 Director's details changed for Ms Natalie Anna Ceeney on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019
25 Jan 2019 CH01 Director's details changed for Ms Natalie Anna Ceeney on 18 January 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Peter Curran on 5 November 2018
06 Oct 2018 AA Accounts for a dormant company 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 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
20 Oct 2017 PSC02 Notification of Countrywide Group Plc as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Peter Curran as a director on 25 July 2017
06 Sep 2017 AP01 Appointment of Mr Paul Michael Dixon as a director on 25 July 2017
06 Sep 2017 AP01 Appointment of Ms Natalie Anna Ceeney as a director on 25 July 2017
24 Aug 2017 TM01 Termination of appointment of Jim Clarke as a director on 31 July 2017
12 Jul 2017 CH01 Director's details changed for Mr. Jim Clarke on 26 June 2017
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 CH01 Director's details changed for Mr. Jim Clarke on 10 December 2014
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 201,000
03 Sep 2015 TM01 Termination of appointment of Nigel Stockton as a director on 1 September 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015
12 Jan 2015 CH01 Director's details changed for Mr. Jim Clarke on 3 November 2014
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 201,000