CONTRACT MORTGAGES LTD

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Company Documents

DateDescription
06/05/256 May 2025 Appointment of Mr Adam James Smith as a director on 2025-04-30

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06/05/256 May 2025 Termination of appointment of Gordon Murray Hunter as a director on 2025-04-30

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06/05/256 May 2025 Appointment of Mr Daniel Richard Mumford as a director on 2025-04-30

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11/02/2511 February 2025 Confirmation statement made on 2024-12-11 with no updates

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12/04/2412 April 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-11 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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06/01/226 January 2022 Appointment of Mr Simon David Embley as a director on 2021-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with updates

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21/12/2121 December 2021 Termination of appointment of Donald Scott Kennedy as a director on 2021-12-08

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 1ST FLOOR 207 BATH STREET GLASGOW G2 4HZ

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MURRAY HUNTER / 31/08/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 30/09/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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21/11/1821 November 2018 PREVEXT FROM 31/07/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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04/05/164 May 2016 SUB-DIVISION 21/04/16

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 109

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 109

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 99

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01/06/151 June 2015 ADOPT ARTICLES 20/05/2015

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22/05/1522 May 2015 DIRECTOR APPOINTED MR GORDON MURRAY HUNTER

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05/02/155 February 2015 Annual return made up to 11 December 2014 with full list of shareholders

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07/01/157 January 2015 CURRSHO FROM 31/12/2015 TO 31/07/2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 2 PARKWAY COURT 291 SPRINGHILL PARKWAY GLASGOW BUSINESS PARK GLASGOW G69 6EA UNITED KINGDOM

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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