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THE GOOD MORTGAGE COMPANY LTD

Company number 07613109

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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)
13 Jul 2018 TM01 Termination of appointment of Paul Michael Dixon as a director on 2 May 2018
06 Jul 2018 AD01 Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
18 Jan 2018 PSC02 Notification of The Buy to Let Business Limited as a person with significant control on 6 April 2016
18 Jan 2018 PSC02 Notification of Countrywide Group Plc as a person with significant control on 6 April 2016
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 CH01 Director's details changed for Mr Peter Curran on 26 June 2017
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
31 Jan 2017 RP04AR01 Second filing of the annual return made up to 21 April 2015
18 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
27 Jun 2016 AD02 Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 May 2016 CH01 Director's details changed for Peter Curran on 1 March 2016
23 May 2016 CH01 Director's details changed for Mr Chin Ying Tan on 1 March 2016
23 May 2016 CH01 Director's details changed for Mr Paul Michael Dixon on 1 March 2016
11 Apr 2016 AP03 Appointment of Gareth Rhys Williams as a secretary on 29 February 2016
11 Apr 2016 AP01 Appointment of Peter Curran as a director on 29 February 2016
11 Apr 2016 AD01 Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL, England to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Paul Michael Dixon as a director on 29 February 2016
11 Apr 2016 TM02 Termination of appointment of Chin Ying Tan as a secretary on 29 February 2016
11 Apr 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 February 2016
02 Mar 2016 MR01 Registration of charge 076131090002, created on 29 February 2016
02 Mar 2016 MR01 Registration of charge 076131090001, created on 29 February 2016