MY SIMPLE MORTGAGE LTD

09275345
THE MOUNT ETRURIA ROAD NEWCASTLE ENGLAND ST5 0SU

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 capital Return of Allotment of shares 3 Buy now
26 Jun 2024 incorporation Memorandum Articles 4 Buy now
26 Jun 2024 resolution Resolution 2 Buy now
26 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Douglas Mark Savill) 1 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 officers Termination of appointment of director (Jonathan Guthrie) 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 accounts Annual Accounts 11 Buy now
28 Dec 2021 accounts Annual Accounts 4 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 10 Buy now
14 Jan 2019 officers Appointment of director (Mr Jonathan Guthrie) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2018 officers Change of particulars for director (James Adams) 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 officers Termination of appointment of director (Jonathan Guthrie) 1 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 officers Change of particulars for director (Mr Douglas Mark Savill) 2 Buy now
11 Dec 2017 accounts Annual Accounts 10 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Appointment of director (Mr Jonathan Guthrie) 2 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2016 officers Change of particulars for director (Mr Douglas Mark Savill) 2 Buy now
05 Aug 2016 capital Return of Allotment of shares 8 Buy now
04 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2016 resolution Resolution 19 Buy now
19 Jul 2016 accounts Annual Accounts 5 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Douglas Mark Savill) 2 Buy now
17 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2015 annual-return Annual Return 3 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2015 capital Return of Allotment of shares 3 Buy now
13 Feb 2015 capital Return of Allotment of shares 3 Buy now
22 Oct 2014 incorporation Incorporation Company 13 Buy now