MORTGAGE BUSINESS PROPERTIES LIMITED filing history - Find and update company information

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MORTGAGE BUSINESS PROPERTIES LIMITED

Company number 12220812

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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)
23 Apr 2024	PSC01	Notification of Mark George Reeve as a person with significant control on 21 September 2019	View PDF Notification of Mark George Reeve as a person with significant control on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC01	Notification of David Ian Oastler as a person with significant control on 21 September 2019	View PDF Notification of David Ian Oastler as a person with significant control on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC01	Notification of Nigel Exley Coyne as a person with significant control on 21 September 2019	View PDF Notification of Nigel Exley Coyne as a person with significant control on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 23 April 2024	View PDF Withdrawal of a person with significant control statement on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Mark George Reeve on 7 December 2023	View PDF Director's details changed for Mr Mark George Reeve on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr David Ian Oastler on 7 December 2023	View PDF Director's details changed for Mr David Ian Oastler on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Nigel Exley Coyne on 7 December 2023	View PDF Director's details changed for Mr Nigel Exley Coyne on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 23 January 2024	View PDF Registered office address changed from Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 23 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024	View PDF Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	MR01	Registration of charge 122208120004, created on 10 September 2021	View PDF Registration of charge 122208120004, created on 10 September 2021 - link opens in a new window - 84 pages (84 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 February 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	MR01	Registration of charge 122208120003, created on 24 February 2020	View PDF Registration of charge 122208120003, created on 24 February 2020 - link opens in a new window - 37 pages (37 pages)
05 Nov 2019	MR01	Registration of charge 122208120002, created on 30 October 2019	View PDF Registration of charge 122208120002, created on 30 October 2019 - link opens in a new window - 41 pages (41 pages)
05 Nov 2019	MR01	Registration of charge 122208120001, created on 30 October 2019	View PDF Registration of charge 122208120001, created on 30 October 2019 - link opens in a new window - 61 pages (61 pages)
21 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-21 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-21 GBP 300 - link opens in a new window - 31 pages (31 pages)

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