NEW HOMES MORTGAGE SOLUTIONS LIMITED
ActiveCompany no. 05246361 · Private limited company · Incorporated 30 Sep 2004
Company no. 05246361 · Private limited company · Incorporated 30 Sep 2004
Original documents filed with Companies House · 85 filings
30 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
30 Aug 2019
Confirmation
Confirmation statement made on 30 Aug 2019 with no updates
PDF · 3 pages
4 Apr 2019
Officers
Director's details changed for Mr Peter Curran on 18 Mar 2019
PDF · 2 pages
3 Apr 2019
Officers
Secretary's details changed for Gareth Rhys Williams on 18 Mar 2019
PDF · 1 page
23 Nov 2018
Officers
Director's details changed for Mr Peter Curran on 5 Nov 2018
PDF · 2 pages
4 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 13 pages
2 Oct 2018
Confirmation
Confirmation statement made on 30 Sep 2018 with no updates
PDF · 3 pages
20 Oct 2017
Ownership
Withdrawal of a person with significant control statement on 20 Oct 2017
PDF · 2 pages
20 Oct 2017
Ownership
Notification of Countrywide Principal Services Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
5 Oct 2017
Confirmation
Confirmation statement made on 30 Sep 2017 with no updates
PDF · 3 pages
17 Oct 2016
Confirmation
Confirmation statement made on 30 Sep 2016 with updates
PDF · 5 pages
23 May 2016
Officers
Director's details changed for Peter Curran on 1 Mar 2016
PDF · 2 pages
15 Dec 2015
Annual return
Annual return made up to 30 Sep 2015 with full list of shareholders
PDF · 5 pages
3 Sep 2015
Officers
Termination of appointment of Nigel Stockton as a director on 1 Sep 2015
PDF · 1 page
3 Sep 2015
Officers
Appointment of Peter Curran as a director on 25 Aug 2015
PDF · 2 pages
6 Oct 2014
Address
Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
6 Oct 2014
Address
Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
Showing 26–50 of 85 filings. Documents open on Companies House in a new tab.
13 Aug 2018
Address
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
9 Aug 2018
Ownership
Change of details for Countrywide Principal Services Limited as a person with significant control on 6 Jul 2018
PDF · 2 pages
6 Jul 2018
Address
Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 Jul 2018
PDF · 1 page
30 Jun 2017
Officers
Director's details changed for Mr Peter Curran on 26 Jun 2017
PDF · 2 pages
3 Jun 2015
Accounts
Full accounts made up to 31 Dec 2014
Filed on paper · 15 pages
1 Jun 2015
Officers
Secretary's details changed for Gareth Rhys Williams on 1 Jun 2015
PDF · 1 page