Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
TM01 |
Termination of appointment of Angela Jane Mortimer as a director on 24 April 2024
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18 Aug 2023 |
AD01 |
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 18 August 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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03 Feb 2022 |
CERTNM |
Company name changed burne mortimer LIMITED\certificate issued on 03/02/22
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RES15 ‐
Change company name resolution on 2021-12-31
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03 Feb 2022 |
CONNOT |
Change of name notice
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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04 Feb 2021 |
PSC07 |
Cessation of Angela Mortimer Plc as a person with significant control on 15 January 2021
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04 Feb 2021 |
PSC01 |
Notification of Angela Jane Mortimer as a person with significant control on 15 January 2021
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04 Feb 2021 |
PSC01 |
Notification of William Littlejohn Mortimer as a person with significant control on 15 January 2021
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29 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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27 Feb 2019 |
CH01 |
Director's details changed for William Littlejohn Mortimer on 20 February 2019
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Feb 2019 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
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07 Feb 2019 |
CH01 |
Director's details changed for William Littlejohn Mortimer on 6 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Angela Jane Mortimer on 6 February 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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