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OLDFIELD MANAGEMENT COMPANY LIMITED

Company number 03063934

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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)
13 Nov 2024 AP01 Appointment of Mrs Carole Ann Palmer as a director on 19 September 2024
13 Nov 2024 AP01 Appointment of Miss Lucy Margaret Smith as a director on 16 September 2024
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Jun 2024 CH04 Secretary's details changed for Inblock Management Limited on 1 January 2024
07 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
07 Jun 2024 TM01 Termination of appointment of Hugh Buchanan Carter as a director on 28 May 2024
20 Mar 2024 TM01 Termination of appointment of Ghill Duncan Kinniburgh Donald as a director on 18 March 2024
13 Mar 2024 AP01 Appointment of Mrs Margaret Scaramellini as a director on 7 March 2024
25 Jan 2024 AP01 Appointment of Mr Alastair James Taylor as a director on 18 January 2024
18 Jan 2024 AD01 Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 18 January 2024
07 Sep 2023 AP01 Appointment of Miss Irene Angelina Gomez as a director on 16 August 2023
03 Jul 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Rosemary Sayers as a director on 16 April 2021
17 Mar 2021 TM01 Termination of appointment of Grant James Pharez as a director on 4 November 2020
18 Feb 2021 CH01 Director's details changed for Mr Johnathan Charles Stapelton Garner on 18 February 2021
09 Feb 2021 AP01 Appointment of Mr Hugh Buchanan Carter as a director on 13 December 2020
09 Feb 2021 AP01 Appointment of Mr Johnathan Charles Stapelton Garner as a director on 25 November 2020
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018