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TOM GARVIE MORTGAGE SERVICES LIMITED

Company number 09475025

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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)
17 Sep 2024 AA Micro company accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
06 Apr 2023 PSC04 Change of details for Mr Tom Robert Garvie as a person with significant control on 6 April 2023
15 Nov 2022 CH01 Director's details changed for Mr Tom Robert Garvie on 15 November 2022
25 Oct 2022 AD01 Registered office address changed from Gethin House 36 Bond Street Nuneaton CV11 4DA England to The Atkins Building Lower Bond Street Hinckley LE10 1QU on 25 October 2022
06 Jul 2022 CH01 Director's details changed for Mr Tom Robert Garvie on 6 July 2022
06 Jul 2022 PSC04 Change of details for Mr Tom Robert Garvie as a person with significant control on 6 July 2022
06 Jul 2022 AD01 Registered office address changed from 24a Coton Road Nuneaton CV11 5TW England to Gethin House 36 Bond Street Nuneaton CV11 4DA on 6 July 2022
28 Jun 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 31/07/2020
15 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Aug 2020 CH01 Director's details changed for Mr Tom Garvie on 1 August 2020
18 Aug 2020 AA Micro company accounts made up to 31 March 2020
05 Aug 2020 PSC04 Change of details for Mr Tom Garvie as a person with significant control on 3 August 2020
05 Aug 2020 AD01 Registered office address changed from 6 Orchard Court Binley Business Park, Harry Weston Road Coventry CV3 2TQ England to 24a Coton Road Nuneaton CV11 5TW on 5 August 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
03 Aug 2020 TM01 Termination of appointment of Simon Gallacher as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Christopher Stuart Maughan as a director on 31 July 2020
03 Aug 2020 PSC07 Cessation of Simon Gallacher as a person with significant control on 31 July 2020
03 Aug 2020 PSC07 Cessation of Christopher Stuart Maughan as a person with significant control on 31 July 2020