THE RIGHT MORTGAGE LIMITED
| Status | ACTIVE |
| Company No. | 08130498 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2012 |
| Age | 11 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE RIGHT MORTGAGE LIMITED is an active private limited company with number 08130498. It was incorporated 11 years, 10 months, 18 days ago, on 04 July 2012. The company address is 70 St. Johns Close 70 St. Johns Close, Solihull, B93 0NH, West Midlands.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Legacy
Date: 17 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 17 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-29
Officer name: Ms Nicola Luisa Ventrella
Documents
Change person director company with change date
Date: 23 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jade Michelle Ann Mitchell
Change date: 2023-08-15
Documents
Change person director company with change date
Date: 23 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jade Michelle Ann Mitchell
Change date: 2023-08-15
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-20
Officer name: Vincent Peter O'connor
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Peter O'connor
Appointment date: 2022-08-24
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jade Michelle Ann Mitchell
Appointment date: 2022-07-29
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change account reference date company current extended
Date: 23 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-12
Psc name: The Right Partnership Limited
Documents
Withdrawal of a person with significant control statement
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-05
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Capital
Type: SH01
Capital : 252 GBP
Date: 2020-02-20
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Ms Nicola Luisa Ventrella
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Allen
Appointment date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081304980001
Charge creation date: 2015-11-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Crumpton
Termination date: 2014-12-10
Documents
Appoint person director company with name date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Ms Sharon Crumpton
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tania Joan Stretton
Appointment date: 2014-08-27
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-27
Officer name: Mrs Amanda Margaret Wilson
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change registered office address company with date old address
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Address
Type: AD01
Old address: , 50 st. Johns Close, Knowle, Solihull, West Midlands, B93 0NN, United Kingdom
Change date: 2014-07-09
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Some Companies
EASTFIELD SERVICES (AGGREGATES) LIMITED
EASTFIELD HOUSE FARM FEN LANE,GRIMSBY,DN36 5QU
| Number: | 10048661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 GOSSAGE ROAD,LONDON,SE18 1NQ
| Number: | 11206407 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 VILLA WAY,NORTHAMPTON,NN4 6JH
| Number: | 10994286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT LG06 INK COURT,LONDON,E3 2PW
| Number: | 09493850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 HIGH STREET,GAINSBOROUGH,DN21 5NL
| Number: | 04233814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR IMPERIAL HOUSE,LONDON,WC2B 4AS
| Number: | 09776700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |