MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED: Filings
Overview
| Company Name | MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04420522 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||||||
Termination of appointment of Richard Michael Hiom as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Mr Lee John Raybould as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Louise Britnell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Mrs Catherine Elizabeth Green on Aug 22, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Louise Britnell on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Michael Hiom on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for The Co-Operative Bank Plc as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on Jun 07, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 5 pages | SH01 | ||||||||||||||
Secretary's details changed for Mrs Catherine Elizabeth Green on Mar 08, 2024 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Michael Hiom as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Stuart Slape as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Louise Britnell on Jun 09, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0