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OLD COURT HOUSE (WOTTON-UNDER-EDGE) LIMITED(THE)

Company number 01870105

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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 Dec 2017 CH01 Director's details changed for Mrs Julie Dawn Salter on 7 December 2017
07 Dec 2017 CH01 Director's details changed for Mr Andrew Whittacker on 7 December 2017
07 Dec 2017 AP03 Appointment of John Barnes as a secretary on 6 December 2017
07 Dec 2017 AD01 Registered office address changed from Flat 6 the Old Court House 2 Bradley Street Wotton-Under-Edge Gloucestershire GL12 7AP United Kingdom to 11 Bradley Street Wotton-Under-Edge Gloucestershire GL12 7AP on 7 December 2017
14 Nov 2017 TM02 Termination of appointment of Patricia Ann Phillips as a secretary on 14 November 2017
14 Nov 2017 TM01 Termination of appointment of Wilfred Paul Phillips as a director on 14 November 2017
14 Nov 2017 AD01 Registered office address changed from 17 Underhill Road Charfield Wotton-Under-Edge Gloucestershire GL12 8TQ to Flat 6 the Old Court House 2 Bradley Street Wotton-Under-Edge Gloucestershire GL12 7AP on 14 November 2017
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AP01 Appointment of Mr Andrew Whittacker as a director
09 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 6
09 May 2014 TM01 Termination of appointment of Jason Smetham as a director
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Aug 2012 TM02 Termination of appointment of Jason Smetham as a secretary
16 Aug 2012 AP03 Appointment of Mrs Patricia Ann Phillips as a secretary
16 Aug 2012 CH03 Secretary's details changed for Mr Jason Robert Smetham on 11 July 2012
16 Aug 2012 AD01 Registered office address changed from Flat 6 the Old Court House 2 Bradley Street Wotton Under Edge Gloucestershire GL12 7AP on 16 August 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders