SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
Company number 05169897
- Company Overview for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- Filing history for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- People for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- Charges for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- More for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 19 Apr 2023 | AD01 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on 19 April 2023 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 04 Feb 2022 | AD01 | Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on 4 February 2022 | |
| 23 Nov 2021 | TM01 | Termination of appointment of David William James Roxburgh as a director on 23 November 2021 | |
| 23 Nov 2021 | TM02 | Termination of appointment of David William James Roxburgh as a secretary on 23 November 2021 | |
| 19 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
| 05 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
| 07 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 18 July 2019 with updates | |
| 07 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
| 26 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
| 01 Aug 2017 | PSC02 | Notification of Surrenda Link (Investors) Limited as a person with significant control on 19 July 2016 | |
| 01 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 August 2017 | |
| 16 Jun 2017 | AD01 | Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 | |
| 10 Oct 2016 | MR01 | Registration of charge 051698970010, created on 30 September 2016 | |
| 04 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 12 May 2016 | AP03 | Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 |