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3 UPPER OLDFIELD PARK LIMITED

Company number 02341185

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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)
30 Jan 2025 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Dr Kyle Pearce as a director on 5 September 2024
04 Sep 2024 TM01 Termination of appointment of Sandra Dawn Schofield as a director on 4 September 2024
04 Sep 2024 TM01 Termination of appointment of Barry Gant as a director on 4 September 2024
04 Sep 2024 TM01 Termination of appointment of Kane Palma-Newport as a director on 4 September 2024
05 Jun 2024 AD01 Registered office address changed from C/O Andrews and Partners 1 Princess Buildings Bath BA1 2EY United Kingdom to 42B High Street Keynsham Bristol BS31 1DX on 5 June 2024
05 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Andrews and Partners 1 Princess Buildings Bath BA1 2EY on 22 January 2024
22 Jan 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 17 January 2024
24 May 2023 AA Micro company accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
10 Jun 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
12 Nov 2021 TM01 Termination of appointment of Edward Stevens as a director on 5 November 2021
02 Jul 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 AP01 Appointment of Mr Barry Gant as a director on 1 March 2019