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W.OLDHAM & CO(HINCKLEY)LIMITED

Company number 00207729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 40,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 16 August 2012
06 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Martin Havelock Bromley on 24 August 2010
07 Oct 2010 CH01 Director's details changed for Elaine Anne Conley on 24 August 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AAMD Amended accounts made up to 31 December 2008
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 24/08/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 24/08/08; full list of members
21 Jan 2008 363a Return made up to 24/08/07; full list of members
21 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 24/08/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Oct 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director resigned
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Oct 2004 363s Return made up to 24/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed