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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11 Dec 2024 |
AP01 |
Appointment of Mr Martin Morgan as a director on 9 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Martin Morgan as a director on 2 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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11 Dec 2024 |
AP01 |
Appointment of Mr Martin Morgan as a director on 2 December 2024
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11 Dec 2024 |
PSC01 |
Notification of Martin Morgan as a person with significant control on 2 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Karen Lesley Amour as a person with significant control on 2 December 2024
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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC01 |
Notification of Karen Lesley Amour as a person with significant control on 22 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew James Dent as a director on 22 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Andrew James Dent as a person with significant control on 22 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Karen Lesley Amour as a director on 8 January 2024
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02 Dec 2023 |
PSC01 |
Notification of Andrew Dent as a person with significant control on 1 November 2023
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02 Dec 2023 |
AP01 |
Appointment of Mr Andrew James Dent as a director on 1 November 2023
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02 Dec 2023 |
TM01 |
Termination of appointment of Martin Arthur Morgan as a director on 1 November 2023
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02 Dec 2023 |
PSC07 |
Cessation of Martin Morgan as a person with significant control on 1 November 2023
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Martin Arthur Morgan on 26 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Martin Morgan as a person with significant control on 26 October 2023
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26 Oct 2023 |
CERTNM |
Company name changed forward loans and mortgages LIMITED\certificate issued on 26/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-24
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22 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from First Floor Office, Unit 2, Bridge View Park Henry Boot Way Hull North Humberside HU4 7DW United Kingdom to 31 Thorn Fields Thorngumbald Hull HU12 9UH on 18 November 2022
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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