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OCKHAM COURT MANAGEMENT COMPANY (NUMBER ONE) LIMITED

Company number 01909842

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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)
20 Feb 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 December 2017
08 Feb 2018 TM02 Termination of appointment of George Kramer as a secretary on 15 December 2017
08 Feb 2018 TM01 Termination of appointment of George Kramer as a director on 15 December 2017
19 Jan 2018 CH01 Director's details changed for Nigel David Portwood on 1 December 2017
19 Jan 2018 CH01 Director's details changed for George Kramer on 1 December 2017
19 Jan 2018 CH01 Director's details changed for Mr James Michael Devine on 1 December 2017
19 Jan 2018 CH01 Director's details changed for Idoia Basterretxea on 1 December 2017
19 Jan 2018 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 19 January 2018
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Andrew Scott as a director
22 Jul 2010 AP01 Appointment of Nigel David Portwood as a director