THE MORTGAGE LENDER LIMITED

09280057
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Termination of appointment of director (Jerome Pierre Losson) 1 Buy now
16 Sep 2024 accounts Annual Accounts 14 Buy now
20 Jul 2024 officers Termination of appointment of director (David Allan Newman) 1 Buy now
20 Jul 2024 officers Termination of appointment of secretary (David Allan Newman) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (Peter Charles Beaumont) 1 Buy now
30 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 37 Buy now
23 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Mr Neil Anthony Joseph Hornsby) 2 Buy now
15 Sep 2022 accounts Annual Accounts 40 Buy now
18 Jul 2022 officers Termination of appointment of director (Matthew James Gary Potter) 1 Buy now
09 Feb 2022 officers Appointment of director (Mr Stephen David Griffiths) 2 Buy now
27 Jan 2022 officers Appointment of director (Mr Jerome Pierre Losson) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Keith Leslie Street) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (John Patrick Eastgate) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Sep 2021 accounts Annual Accounts 31 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 officers Appointment of director (Mr Matthew James Gary Potter) 2 Buy now
26 Jul 2021 officers Appointment of director (Mr John Patrick Eastgate) 2 Buy now
15 Mar 2021 resolution Resolution 6 Buy now
15 Mar 2021 incorporation Memorandum Articles 10 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Ian Douglas Wilson) 1 Buy now
25 Feb 2021 capital Return of Allotment of shares 4 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 mortgage Registration of a charge 28 Buy now
22 Dec 2020 accounts Annual Accounts 28 Buy now
14 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Termination of appointment of director (Dylan Minto) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Aug 2019 officers Appointment of secretary (David Allan Newman) 2 Buy now
20 Aug 2019 mortgage Statement of release/cease from a charge 1 Buy now
20 May 2019 accounts Annual Accounts 28 Buy now
07 Jan 2019 officers Appointment of director (Mr Dylan Minto) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Stephen James Pateman) 1 Buy now
09 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Oct 2018 officers Appointment of director (Mr Keith Leslie Street) 2 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 officers Appointment of director (Stephen James Pateman) 2 Buy now
30 May 2018 officers Termination of appointment of director (Peter Robert Thomson) 1 Buy now
17 May 2018 accounts Annual Accounts 27 Buy now
27 Apr 2018 capital Return of Allotment of shares 3 Buy now
26 Apr 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Apr 2018 resolution Resolution 38 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 capital Return of Allotment of shares 3 Buy now
05 Apr 2018 mortgage Registration of a charge 28 Buy now
26 Mar 2018 mortgage Statement of release/cease from a charge 2 Buy now
22 Mar 2018 officers Appointment of director (Mr Peter Charles Beaumont) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jul 2017 officers Termination of appointment of director (Alexander Charles Cameron) 1 Buy now
18 Jun 2017 capital Return of Allotment of shares 4 Buy now
25 May 2017 accounts Annual Accounts 26 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Jul 2016 mortgage Registration of a charge 45 Buy now
27 May 2016 capital Return of Allotment of shares 3 Buy now
26 May 2016 accounts Annual Accounts 3 Buy now
26 May 2016 officers Appointment of director (Mr Ian Douglas Wilson) 2 Buy now
22 Apr 2016 capital Return of Allotment of shares 3 Buy now
22 Apr 2016 capital Return of Allotment of shares 3 Buy now
21 Apr 2016 officers Appointment of director (Mr David Allan Newman) 2 Buy now
15 Apr 2016 mortgage Registration of a charge 6 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2015 officers Appointment of director (Hugh Meechan) 3 Buy now
25 Aug 2015 officers Appointment of director (Mr Hugh Meechan) 2 Buy now
19 Aug 2015 officers Appointment of director (Alex Cameron) 3 Buy now
19 Aug 2015 officers Appointment of director (Peter Thomson) 3 Buy now
24 Oct 2014 incorporation Incorporation Company 27 Buy now