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INTEGRITY 365 MORTGAGE SERVICES LIMITED

Company number 12449142

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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)
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
05 Dec 2022 CERTNM Company name changed HAM21 LIMITED\certificate issued on 05/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-24
04 Dec 2022 AP01 Appointment of Mr Donald James Wild as a director on 24 November 2022
04 Dec 2022 AP01 Appointment of Mr Adrian Peter Brown as a director on 24 November 2022
04 Dec 2022 AP01 Appointment of Richard Alexander Rowe as a director on 24 November 2022
04 Dec 2022 AP01 Appointment of Mr Matthew Leslie Goy as a director on 24 November 2022
04 Dec 2022 TM01 Termination of appointment of Paul Francis Jackson as a director on 24 November 2022
04 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Sep 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
15 Sep 2020 PSC05 Change of details for Ham20 Limited as a person with significant control on 13 September 2020
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-11
22 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
20 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
04 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-01
04 Jun 2020 CONNOT Change of name notice
22 Apr 2020 PSC07 Cessation of Paul Francis Jackson as a person with significant control on 7 April 2020
22 Apr 2020 PSC02 Notification of Ham20 Limited as a person with significant control on 7 April 2020
07 Apr 2020 PSC07 Cessation of Jeremy Rogers as a person with significant control on 7 April 2020
07 Apr 2020 PSC01 Notification of Paul Francis Jackson as a person with significant control on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Jeremy Rogers as a director on 7 April 2020