SIMPLY LIFETIME MORTGAGES LTD

12264828
2200 CENTURY WAY THORPE PARK LEEDS ENGLAND LS15 8ZB

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Termination of appointment of director (David Paul Wing) 1 Buy now
11 Nov 2024 accounts Annual Accounts 12 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 39 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 officers Appointment of director (Mr James Perkin) 2 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Sep 2024 officers Appointment of director (Mr Jonathan Alan Andrew Thirkill) 2 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Martin William Bellamy) 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Martin William Bellamy) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2023 officers Termination of appointment of director (Stephen Andrew Auckland) 1 Buy now
11 Sep 2023 accounts Annual Accounts 12 Buy now
21 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
21 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Aug 2023 officers Appointment of director (Mr David Paul Wing) 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2022 accounts Annual Accounts 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Appointment of director (Mr Stephen Andrew Auckland) 2 Buy now
26 Aug 2021 accounts Annual Accounts 2 Buy now
30 Apr 2021 officers Appointment of secretary (Mr Martin William Bellamy) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Jonathan Paul Simpson) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Martin William Bellamy) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Timothy John Loy) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 resolution Resolution 3 Buy now
16 Dec 2019 officers Appointment of director (Mr Andrew Robin Thirkill) 2 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Daniel John Mccormack) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Lupfaw Formations Limited) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Timothy John Loy) 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Jonathan Paul Simpson) 2 Buy now
16 Oct 2019 incorporation Incorporation Company 10 Buy now