TAK MORTGAGES LTD

26 Old Church Road, Whitchurch, CF14 1AE, Cardiff, United Kingdom
StatusACTIVE
Company No.09154959
CategoryPrivate Limited Company
Incorporated31 Jul 2014
Age9 years, 9 months, 14 days
JurisdictionEngland Wales

SUMMARY

TAK MORTGAGES LTD is an active private limited company with number 09154959. It was incorporated 9 years, 9 months, 14 days ago, on 31 July 2014. The company address is 26 Old Church Road, Whitchurch, CF14 1AE, Cardiff, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 01 Aug 2023

Action Date: 31 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-31

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Accounts with accounts type total exemption full

Date: 06 Jun 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type total exemption full

Date: 17 Aug 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 02 Aug 2022

Action Date: 31 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-31

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Change account reference date company previous shortened

Date: 11 Apr 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-31

Made up date: 2022-07-31

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Accounts with accounts type total exemption full

Date: 29 Sep 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with updates

Date: 02 Aug 2021

Action Date: 31 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-31

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Accounts with accounts type total exemption full

Date: 22 Sep 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

Documents

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Confirmation statement with updates

Date: 31 Jul 2020

Action Date: 31 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-31

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Accounts with accounts type total exemption full

Date: 28 Aug 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with updates

Date: 31 Jul 2019

Action Date: 31 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-31

Documents

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Change registered office address company with date old address new address

Date: 05 Dec 2018

Action Date: 05 Dec 2018

Category: Address

Type: AD01

Old address: Flat 18 Churchill Lodge 346 Streatham High Road Streatham London SW16 6HD

New address: 26 Old Church Road Whitchurch Cardiff CF14 1AE

Change date: 2018-12-05

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Change to a person with significant control

Date: 05 Dec 2018

Action Date: 28 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-28

Psc name: Mr Tristan David Lee

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Change person director company with change date

Date: 05 Dec 2018

Action Date: 28 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Tristan David Lee

Change date: 2018-11-28

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Accounts with accounts type total exemption full

Date: 25 Oct 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with updates

Date: 31 Jul 2018

Action Date: 31 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-31

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Accounts with accounts type total exemption full

Date: 21 Aug 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Confirmation statement with no updates

Date: 04 Aug 2017

Action Date: 31 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-31

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Accounts with accounts type total exemption small

Date: 24 Oct 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 01 Aug 2016

Action Date: 31 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-31

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Accounts with accounts type total exemption small

Date: 10 Sep 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2015

Action Date: 31 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-31

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Change registered office address company with date old address new address

Date: 13 Aug 2014

Action Date: 13 Aug 2014

Category: Address

Type: AD01

Old address: 76 Streatham High Road London SW16 1BS England

Change date: 2014-08-13

New address: Flat 18 Churchill Lodge 346 Streatham High Road Streatham London SW16 6HD

Documents

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Incorporation company

Date: 31 Jul 2014

Category: Incorporation

Type: NEWINC

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