THE MORTGAGE HOUSE LTD



Company Documents

DateDescription
30/10/2430 October 2024 NewConfirmation statement made on 2024-10-30 with no updates

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Registered office address changed from Unit 7, the Old Town Hall 142 Albion Street Southwick Brighton BN42 4AX United Kingdom to Unit G, Hove Technology Centre St. Josephs Close Hove BN3 7ES on 2022-03-28

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 COMPANY NAME CHANGED U FIRST FINANCIAL LTD CERTIFICATE ISSUED ON 13/12/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O JBWOODACCOUNTANCYSERVICESLTD THE OLD TOWN HALL 142 ALBION STREET SOUTHWICK WEST SUSSEX BN42 4AX

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BROWNING / 07/05/2015

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31/10/1631 October 2016 SECRETARY'S CHANGE OF PARTICULARS / BRENDA BROWNING / 07/05/2015

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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05/11/155 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1411 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/111 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O JBWOODACCOUNTANCYSERVICESLTD UNIT 16/17 142 ALBION STREET SOUTHWICK BRIGHTON BN42 4AX ENGLAND

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04/11/104 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM J B WOOD ACCOUNTANCY SERVICES LTD 1ST FLOOR 35 SOUTH STREET MILE OAK PORTISLADE EAST SUSSEX BN41 2LE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/10/0930 October 2009 Annual return made up to 30 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BROWNING / 30/10/2009

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWNING / 29/10/2008

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31/10/0831 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BRENDA BROWNING / 29/10/2008

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31/10/0831 October 2008 DIRECTOR'S PARTICULARS CHRISTOPHER BROWNING

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31/10/0831 October 2008 SECRETARY'S PARTICULARS BRENDA BROWNING

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31/10/0831 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: U FIRST HOUSE, 35 MANOR HALL ROAD, SOUTHWICK WEST SUSSEX BN42 4NG

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03/06/073 June 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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