GREAT HALL MORTGAGES NO.1 PLC

Company Documents

DateDescription
14/02/2514 February 2025 Full accounts made up to 2024-09-30

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03/06/243 June 2024 Amended full accounts made up to 2023-09-30

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08/03/248 March 2024 Full accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-18 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-09-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with no updates

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06/04/226 April 2022 Full accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-18 with no updates

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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08/04/208 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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18/03/1918 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN

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12/05/1712 May 2017 DIRECTOR APPOINTED MR MARK HOWARD FILER

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09/03/179 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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09/03/169 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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12/04/1512 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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16/10/1416 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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21/02/1421 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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11/10/1311 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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08/03/138 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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10/10/1210 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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13/02/1213 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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19/10/1119 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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16/05/1116 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009

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05/10/105 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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05/10/105 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 3 LIMITED / 01/10/2009

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05/10/105 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009

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24/09/1024 September 2010 DIRECTOR APPOINTED MR IAN KENNETH BOWDEN

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19/03/1019 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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30/09/0930 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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20/10/0820 October 2008 ALTER ARTICLES 26/09/2008

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20/10/0820 October 2008 ARTICLES OF ASSOCIATION

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03/10/083 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECT 519

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15/10/0715 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 APPLICATION COMMENCE BUSINESS

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08/11/068 November 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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