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PARTRIDGE MORTGAGE SERVICES LIMITED

Company number 10059239

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
19 Oct 2023 TM01 Termination of appointment of David Christopher Livesey as a director on 28 September 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 100
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 06/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
09 Feb 2023 SH08 Change of share class name or designation
07 Feb 2023 AP01 Appointment of Mr Stephen James Partridge as a director on 6 February 2023
06 Feb 2023 CERTNM Company name changed nhmhdirect LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
25 Jan 2023 AP01 Appointment of Mr Richard John Twigg as a director on 24 January 2023
25 Jan 2023 AP01 Appointment of Mr David Christopher Livesey as a director on 24 January 2023
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Nicholas Andrew Rhodes as a director on 10 April 2019
07 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016