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MORTGAGE SIMPLE LIMITED

Company number 11598451

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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)
14 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	AD01	Registered office address changed from Turnpike House London Road Leigh-on-Sea Essex SS9 2UA England to 1096 London Road Leigh-on-Sea Essex SS9 2AJ on 31 August 2023	View PDF Registered office address changed from Turnpike House London Road Leigh-on-Sea Essex SS9 2UA England to 1096 London Road Leigh-on-Sea Essex SS9 2AJ on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mr Michael Thomas Bowdidge on 17 October 2022	View PDF Director's details changed for Mr Michael Thomas Bowdidge on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC04	Change of details for Mr Michael Thomas Bowdidge as a person with significant control on 1 September 2022	View PDF Change of details for Mr Michael Thomas Bowdidge as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Penelope Jane Bowdidge as a director on 1 April 2022	View PDF Termination of appointment of Penelope Jane Bowdidge as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from 11 Nicholson Grove Wickford SS12 9PL United Kingdom to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 20 October 2021	View PDF Registered office address changed from 11 Nicholson Grove Wickford SS12 9PL United Kingdom to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 20 October 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	PSC04	Change of details for Mr Michael Thomas Bowdidge as a person with significant control on 1 October 2018	View PDF Change of details for Mr Michael Thomas Bowdidge as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	PSC07	Cessation of Penelope Jane Bowdidge as a person with significant control on 3 July 2019	View PDF Cessation of Penelope Jane Bowdidge as a person with significant control on 3 July 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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MORTGAGE SIMPLE LIMITED

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