About

Registered Number: 05246361
Date of Incorporation: 30/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Having been setup in 2004, New Homes Mortgage Solutions Ltd have registered office in Cheshire. Currently we aren't aware of the number of employees at the the business. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gareth Rhys 29 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 August 2019
CH01 - Change of particulars for director 04 April 2019
CH03 - Change of particulars for secretary 03 April 2019
CH01 - Change of particulars for director 23 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 02 October 2018
AD04 - Change of location of company records to the registered office 13 August 2018
PSC05 - N/A 09 August 2018
AD01 - Change of registered office address 06 July 2018
PSC09 - N/A 20 October 2017
PSC02 - N/A 20 October 2017
CS01 - N/A 05 October 2017
CH01 - Change of particulars for director 30 June 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 13 October 2016
CH01 - Change of particulars for director 23 May 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
AA - Annual Accounts 03 June 2015
CH03 - Change of particulars for secretary 01 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 28 August 2014
CERTNM - Change of name certificate 22 May 2014
AP03 - Appointment of secretary 01 May 2014
AP01 - Appointment of director 01 May 2014
TM02 - Termination of appointment of secretary 01 May 2014
AD01 - Change of registered office address 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
AD01 - Change of registered office address 09 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 30 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
AR01 - Annual Return 05 October 2012
CH03 - Change of particulars for secretary 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AD01 - Change of registered office address 03 October 2012
AP04 - Appointment of corporate secretary 03 October 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 08 October 2009
AR01 - Annual Return 06 October 2009
287 - Change in situation or address of Registered Office 07 January 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 13 October 2005
225 - Change of Accounting Reference Date 12 October 2004
CERTNM - Change of name certificate 11 October 2004
NEWINC - New incorporation documents 30 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.