PARTNERSHIP HOME LOANS LIMITED
| Status | ACTIVE |
| Company No. | 05108846 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2004 |
| Age | 20 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PARTNERSHIP HOME LOANS LIMITED is an active private limited company with number 05108846. It was incorporated 20 years, 20 days ago, on 22 April 2004. The company address is Enterprise House Enterprise House, Reigate, RH2 7RP, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Andrew Mark Parsons
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Godson
Appointment date: 2023-12-01
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type full
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-05
Officer name: David Louis Richardson
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-05
Officer name: Paul Bishop
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-05
Officer name: Mrs Michelle Ann Cracknell
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathleen Jeanette Byrne
Appointment date: 2023-01-05
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-05
Officer name: Ian Donald Cormack
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Cooper
Termination date: 2023-01-05
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Catherine Phibbs
Appointment date: 2023-01-05
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stephen Melcher
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul James Turner
Change date: 2022-01-31
Documents
Accounts with accounts type full
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Capital allotment shares
Date: 28 Sep 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 2,615,000 GBP
Documents
Accounts with accounts type full
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
New address: Enterprise House Bancroft Road Reigate Surrey RH2 7RP
Change date: 2020-05-15
Old address: 5th Floor 110 Bishopsgate London EC2N 4AY
Documents
Capital allotment shares
Date: 15 May 2020
Action Date: 28 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-28
Capital : 2,415,000 GBP
Documents
Confirmation statement with updates
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-27
Capital : 2,265,000 GBP
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Parsons
Appointment date: 2020-02-13
Documents
Appoint person secretary company with name date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Donald Watson
Appointment date: 2020-01-29
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-29
Officer name: David Whitehead
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Capital : 2,115,000 GBP
Date: 2019-09-27
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-15
Officer name: Michael John Deakin
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Date: 2019-05-20
Capital : 1,965,000 GBP
Documents
Appoint person secretary company with name date
Date: 03 Jun 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-26
Officer name: Mr David Whitehead
Documents
Termination secretary company with name termination date
Date: 03 Jun 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-26
Officer name: Paul Waters
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Termination secretary company with name termination date
Date: 27 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Andrew O'hara
Termination date: 2019-03-15
Documents
Appoint person secretary company with name date
Date: 27 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Waters
Appointment date: 2019-03-15
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-25
Capital : 1,815,000 GBP
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 11 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-11
Capital : 1,665,000 GBP
Documents
Accounts with accounts type full
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 24 Apr 2018
Category: Capital
Type: SH01
Capital : 1,515,000 GBP
Date: 2018-04-24
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Capital : 1,365,000 GBP
Date: 2018-01-12
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-27
Capital : 1,215,000 GBP
Documents
Termination director company with name termination date
Date: 20 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Jane Anne Kennedy
Documents
Capital allotment shares
Date: 14 Jul 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Capital : 1,065,000 GBP
Date: 2017-06-21
Documents
Accounts with accounts type full
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 915,000 GBP
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Capital allotment shares
Date: 23 Mar 2017
Action Date: 22 Mar 2016
Category: Capital
Type: SH01
Capital : 765,000 GBP
Date: 2016-03-22
Documents
Capital allotment shares
Date: 19 Dec 2016
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-12
Capital : 665,000 GBP
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Turner
Appointment date: 2016-04-29
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Cooper
Appointment date: 2016-05-11
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Clare Spottiswoode
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Nicholson
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon George Thomas
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Megson
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Malcolm Cook
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Cross Brown
Termination date: 2016-04-08
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Chistopher Shaw Gibson-Smith
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Michael Chamberlain
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Mark Dearsley
Termination date: 2016-04-04
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Mr Michael John Deakin
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Mr Keith Nicholson
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Cross Brown
Appointment date: 2016-04-08
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Melcher
Appointment date: 2016-04-12
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon George Thomas
Appointment date: 2016-04-04
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney Malcolm Cook
Appointment date: 2016-04-04
Documents
Accounts with accounts type full
Date: 13 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Ferrans
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bruce Owen
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Richard Churchill Ward
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Simon John Waugh
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Groves
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-24
Officer name: Kathryn Purves
Documents
Appoint person secretary company with name date
Date: 09 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-06
Officer name: Mr Simon Andrew O'hara
Documents
Termination secretary company with name termination date
Date: 09 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Prism Cosec Limited
Termination date: 2015-07-06
Documents
Accounts with accounts type full
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Spottiswoode
Appointment date: 2015-03-27
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-15
Officer name: Gerard Michael Hosty
Documents
Appoint corporate secretary company with name date
Date: 05 Jan 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Prism Cosec Limited
Appointment date: 2014-12-22
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Elizabeth Darby
Termination date: 2014-12-22
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bishop
Appointment date: 2014-09-29
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Waugh
Appointment date: 2014-06-26
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
New address: 5Th Floor 110 Bishopsgate London EC2N 4AY
Change date: 2014-09-04
Old address: 5Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-02
Officer name: Mr Andrew Peter Megson
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen James Groves
Change date: 2014-01-02
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-02
Officer name: Mrs Jane Anne Kennedy
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-02
Officer name: Mr Arthur Mark Dearsley
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ian Bruce Owen
Change date: 2014-01-02
Documents
Accounts with accounts type full
Date: 24 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Phipps
Documents
Change registered office address company with date old address
Date: 27 Dec 2013
Action Date: 27 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-27
Old address: Sackville House 143- 149 Fenchurch Street London EC3M 6BN United Kingdom
Documents
Termination director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Young
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Chistopher Shaw Gibson-Smith
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Churchill Ward
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Ferrans
Documents
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