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OLD PARK LANE LONDON LIMITED

Company number 02549445

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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)
05 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with updates
28 Mar 2024 CH01 Director's details changed for Mr Giles Robertson Perry on 28 March 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
28 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
19 Oct 2018 PSC04 Change of details for Miss Kate Maddix as a person with significant control on 1 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CH01 Director's details changed for Miss Kate Maddix on 8 November 2017
08 Nov 2017 CH03 Secretary's details changed for Ms Kate Maddix on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Giles Robertson Perry on 8 November 2017
08 Nov 2017 AD01 Registered office address changed from 116 High Street High Street Tetsworth Thame Oxfordshire OX9 7AE England to 18 Green Lane Radnage High Wycombe Buckinghamshire HP14 4DN on 8 November 2017
03 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
03 Nov 2017 PSC04 Change of details for Miss Kate Maddix as a person with significant control on 1 October 2017
03 Nov 2017 CH01 Director's details changed for Miss Kate Maddix on 1 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC01 Notification of Kate Maddix as a person with significant control on 30 January 2017
26 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 26 June 2017