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OLDREALM LIMITED

Company number 01960419

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2024	CH01	Director's details changed for Mrs Natalie Michelle Ballantine Viccars on 16 May 2024	View PDF Director's details changed for Mrs Natalie Michelle Ballantine Viccars on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mrs Tracey Jane Gray on 16 May 2024	View PDF Director's details changed for Mrs Tracey Jane Gray on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Wade Anthony Gray on 16 May 2024	View PDF Director's details changed for Mr Wade Anthony Gray on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Michael Stuart Ballantine Young on 16 May 2024	View PDF Director's details changed for Mr Michael Stuart Ballantine Young on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertforshire WD6 4PJ to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 17 May 2024	View PDF Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertforshire WD6 4PJ to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 17 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2021	View PDF Second filing of Confirmation Statement dated 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	PSC07	Cessation of Wade Anthony Gray as a person with significant control on 15 November 2021	View PDF Cessation of Wade Anthony Gray as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2023.	View PDF Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2023. - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mrs Natalie Michelle Ballantine Viccars as a director on 29 December 2020	View PDF Appointment of Mrs Natalie Michelle Ballantine Viccars as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mrs Tracey Jane Gray as a director on 29 December 2020	View PDF Appointment of Mrs Tracey Jane Gray as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
05 Aug 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)

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OLDREALM LIMITED

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