PRE RETIREMENT MORTGAGE SOLUTIONS LTD

Company number 08940938

Date	Type	Description	View / Download
22 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
02 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
02 Dec 2023	PSC04	Change of details for Mrs Clare Alison Hull as a person with significant control on 2 December 2023	(2 pages)
02 Dec 2023	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 3 Highview Gardens Upminster RM14 2YU on 2 December 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 23 November 2022 with updates	(5 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
14 Nov 2022	PSC04	Change of details for Mrs Clare Alison Hull as a person with significant control on 15 June 2022	(2 pages)
15 Jun 2022	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022	(1 page)
26 Jan 2022	PSC04	Change of details for Mrs Clare Alison Hull as a person with significant control on 22 November 2021	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	(6 pages)
25 Jan 2022	CH01	Director's details changed for Mrs Clare Alison Hull on 25 January 2022	(2 pages)
25 Jan 2022	PSC01	Notification of Clare Alison Hull as a person with significant control on 22 November 2021	(2 pages)
25 Jan 2022	PSC04	Change of details for Mr Kevin Hull as a person with significant control on 22 November 2021	(2 pages)
17 Jan 2022	SH02	Sub-division of shares on 22 November 2021	(6 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 22/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2022	MA	Memorandum and Articles of Association	(23 pages)
14 Jan 2022	CC04	Statement of company's objects	(2 pages)
13 Jan 2022	SH08	Change of share class name or designation	(2 pages)
13 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(5 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
06 Dec 2019	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 6 December 2019	(1 page)