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THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.

Company number 02789935

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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)
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Peter Robert Quaife as a director on 9 November 2023
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Aug 2022 AA Micro company accounts made up to 31 March 2022
30 Jun 2022 AP01 Appointment of Ms Joanne Elizabeth Dyson as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr John Alexander Hampton as a director on 30 May 2022
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
08 Jun 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 CH03 Secretary's details changed for Mrs Amanda Elinor French on 11 March 2021
11 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
07 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Harriet Louise Ellis Woolf as a director on 7 February 2018
07 Feb 2018 AP01 Appointment of Mr Martin Richard Studley Woolf as a director on 7 February 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 TM01 Termination of appointment of Susan Jane Herd Bonella as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Miss Harriet Louise Ellis Woolf as a director on 9 March 2016
08 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 770