OLD PARK LANE LONDON LIMITED

Company number 02549445

Date	Type	Description	View / Download
17 Mar 2017	CH03	Secretary's details changed for Ms Kate Maddix on 5 December 2016	(1 page)
17 Mar 2017	CH01	Director's details changed for Miss Kate Maddix on 5 December 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from Batt Hall Sprigs Holly Chinnor Oxfordshire OX9 4BX United Kingdom to 116 High Street High Street Tetsworth Thame Oxfordshire OX9 7AE on 5 December 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
13 Oct 2016	AD01	Registered office address changed from Batt Hall Sprigs Holly Chinnor Oxfordshire OX9 4BX to Batt Hall Sprigs Holly Chinnor Oxfordshire OX9 4BX on 13 October 2016	(1 page)
13 Oct 2016	CH01	Director's details changed for Miss Kate Maddix on 13 October 2016	(2 pages)
13 Oct 2016	CH03	Secretary's details changed for Ms Kate Maddix on 13 October 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
30 Jun 2016	CH03	Secretary's details changed for Ms Kate Maddix on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of John Edward Bradley as a director on 21 April 2016	(1 page)
30 Jun 2016	CH01	Director's details changed for Miss Kate Maddix on 30 June 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(5 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Apr 2014	CH03	Secretary's details changed for Ms Kate Maddix on 1 April 2014	(1 page)
01 Apr 2014	CH01	Director's details changed for Miss Kate Maddix on 1 April 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Giles Robertson Perry as a director	(2 pages)
07 Mar 2014	CERTNM	Company name changed midland property associates LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-20	(2 pages)
07 Mar 2014	CONNOT	Change of name notice	(2 pages)
14 Jan 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)