FLUENT MORTGAGES LIMITED

05962939
102 RIVINGTON HOUSE CHORLEY NEW ROAD HORWICH BOLTON BL6 5UE

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2024 accounts Annual Accounts 24 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Fabien Benjamin Holler) 1 Buy now
27 Jun 2024 officers Appointment of director (Ms Emilie Nadia Marcelline Burgaud Mccarthy) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Lucy Claire Tilley) 1 Buy now
22 Dec 2023 accounts Annual Accounts 27 Buy now
27 Nov 2023 officers Termination of appointment of director (Kevin Hindley) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 23 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 mortgage Registration of a charge 44 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 officers Appointment of director (Mr Benjamin David Thompson) 2 Buy now
18 Jul 2022 officers Appointment of secretary (Mr Fabien Benjamin Holler) 2 Buy now
18 Jul 2022 officers Appointment of director (Mrs Lucy Claire Tilley) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Daniel Michael Payne) 1 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Daniel Michael Payne) 1 Buy now
18 Jul 2022 officers Appointment of director (Mr Peter Christopher Steven Brodnicki) 2 Buy now
13 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jan 2022 accounts Annual Accounts 21 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 19 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2020 resolution Resolution 1 Buy now
17 Aug 2020 capital Return of Allotment of shares 3 Buy now
29 Jun 2020 officers Change of particulars for director (Daniel Michael Payne) 2 Buy now
29 Jun 2020 officers Change of particulars for director (Mr Simon Andrew Moore) 2 Buy now
29 Jun 2020 officers Change of particulars for director (Mr Kevin Hindley) 2 Buy now
29 Jun 2020 officers Change of particulars for secretary (Daniel Michael Payne) 1 Buy now
29 Jun 2020 officers Appointment of director (Mr Timothy Allen Wheeldon) 2 Buy now
11 Jun 2020 mortgage Registration of a charge 5 Buy now
23 Dec 2019 accounts Annual Accounts 18 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 accounts Annual Accounts 19 Buy now
21 Dec 2018 resolution Resolution 2 Buy now
13 Dec 2018 capital Return of Allotment of shares 3 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2017 resolution Resolution 2 Buy now
08 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
20 Jun 2017 resolution Resolution 39 Buy now
08 Jun 2017 officers Appointment of director (Mr Simon Andrew Moore) 2 Buy now
08 Jun 2017 officers Appointment of director (Mr Kevin Hindley) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Ian William Williamson) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Andrew Haslam) 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Oct 2016 officers Change of particulars for secretary (Daniel Michael Payne) 2 Buy now
26 Aug 2016 accounts Annual Accounts 4 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 3 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 4 Buy now
12 Oct 2012 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 5 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
22 Aug 2011 accounts Annual Accounts 5 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Change of particulars for director (Daniel Michael Payne) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Ian William Williamson) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Andrew Haslam) 2 Buy now
07 Sep 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 6 Buy now
24 Oct 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
03 May 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 capital Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2006 officers Secretary resigned 1 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT 1 Buy now
11 Oct 2006 incorporation Incorporation Company 14 Buy now