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THE MURDER HOUSE LTD

Company number 03348505

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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)
02 Jun 2024 PSC07 Cessation of Linda Mackinnon as a person with significant control on 1 June 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 April 2023
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Nov 2021 CERTNM Company name changed winton holmes woosnam oldfield investments LTD\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
30 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
24 Oct 2020 CS01 Confirmation statement made on 19 March 2020 with updates
29 Feb 2020 PSC01 Notification of David Paddy. Nicholas Neilson as a person with significant control on 5 September 2016
27 Feb 2020 AD01 Registered office address changed from 318 B Cairo Ave Entrance South Coast Road Peacehaven East Sussex BN10 7EL to James & Co Queensbury House 106 Queens Road Bright 106 Queens Road Brighton East Sussex BN1 3XF on 27 February 2020
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
12 Dec 2017 PSC01 Notification of Linda Mackinnon as a person with significant control on 12 December 2017
12 Dec 2017 PSC01 Notification of David Paddy Nicholas Neilson as a person with significant control on 12 December 2017
12 Dec 2017 AP01 Notice of removal of a director
12 Dec 2017 AP01 Appointment of Ms Linda Mackinnon as a director on 12 December 2017
24 May 2017 AA Accounts for a dormant company made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2