Company Results (links open in a new window)
|
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)
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of David Robert Bancroft as a director on 27 October 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of James Alexander Smith as a director on 27 October 2023
|
|
|
15 Nov 2023 |
PSC04 |
Change of details for Mr Conrad James Megson as a person with significant control on 27 October 2023
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 October 2023
|
|
|
15 Nov 2023 |
CERTNM |
Company name changed avail mortgage brokers LIMITED\certificate issued on 15/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-14
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from 329 Wakefield Road Denby Dale Huddersfield HD8 8RX England to 146 Commercial Road Skelmanthorpe Huddersfield HD8 9DS on 6 February 2023
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
19 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
28 May 2021 |
PSC04 |
Change of details for Mr Conrad James Megson as a person with significant control on 28 May 2021
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Mr Conrad James Megson on 28 May 2021
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
06 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 July 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
26 Jul 2019 |
PSC04 |
Change of details for Mr Conrad James Megson as a person with significant control on 26 July 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
|
|
|
26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
|
|
|
14 Jan 2019 |
AP01 |
Appointment of Mr David Robert Bancroft as a director on 1 January 2019
|
|