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OLD LINK HOUSE LIMITED

Company number 01336698

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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)
07 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
11 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
27 Jun 2022 SH06 Cancellation of shares. Statement of capital on 16 May 2022
  • GBP 11,000
27 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion duty paid
25 Apr 2022 MR01 Registration of charge 013366980010, created on 5 April 2022
09 Mar 2022 PSC01 Notification of Thomas Grant Denis Hayward as a person with significant control on 1 February 2022
09 Mar 2022 CH01 Director's details changed for Mr Thomas Grant Denis Hayward on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Thomas Grant Denis Hayward as a director on 1 February 2022
03 Mar 2022 TM01 Termination of appointment of Colin Allen Mercer as a director on 1 February 2022
03 Mar 2022 TM02 Termination of appointment of Colin Allen Mercer as a secretary on 1 February 2022
03 Mar 2022 PSC07 Cessation of Colin Allen Mercer as a person with significant control on 1 February 2022
03 Mar 2022 TM01 Termination of appointment of James Frederick Marshall as a director on 1 February 2022
03 Mar 2022 TM01 Termination of appointment of Adrian Philip Lincoln as a director on 1 February 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
01 Apr 2021 MR04 Satisfaction of charge 013366980008 in full
01 Apr 2021 MR04 Satisfaction of charge 013366980009 in full
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
25 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018