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63 OLDFIELD LANE MANAGEMENT CO. LIMITED

Company number 03032468

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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)
20 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
16 Jul 2017 AP03 Appointment of Mr Danny Lawrence Mccarthy as a secretary on 16 July 2017
16 May 2017 TM02 Termination of appointment of Danny Lawrence Mccarthy as a secretary on 16 May 2017
15 May 2017 TM01 Termination of appointment of Michael Kane as a director on 8 May 2017
09 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 May 2017 AP01 Appointment of Michael Kane as a director on 30 April 2017
21 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 8
12 Mar 2016 TM01 Termination of appointment of Sarah Jordan as a director on 12 March 2016
12 Mar 2016 AP01 Appointment of Mr Shahram Raad as a director on 12 March 2016
12 Mar 2016 AD01 Registered office address changed from Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ England to Flat 3, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 12 March 2016
12 Mar 2016 TM02 Termination of appointment of Sarah Jordan as a secretary on 12 March 2016
12 Mar 2016 AP03 Appointment of Mr Danny Lawrence Mccarthy as a secretary on 12 March 2016
10 Mar 2016 TM01 Termination of appointment of Anthony Christopher Purvis as a director on 5 March 2016
07 Mar 2016 AD01 Registered office address changed from C/O Mr Anthony Christopher Purvis Flat 5, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ to Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 7 March 2016
04 Mar 2016 AP01 Appointment of Miss Sarah Jordan as a director on 4 March 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 8
16 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 8
23 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011