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THE OLD FRUIT WAREHOUSE MANAGEMENT COMPANY LIMITED

Company number 03454619

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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)
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
03 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
27 Jun 2022 AP01 Appointment of Dr Adam Northall Bowett as a director on 23 June 2022
22 Jun 2022 CH01 Director's details changed for Stephen Henderson Bell on 22 June 2022
22 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
31 Jan 2022 TM01 Termination of appointment of Robert Rhodes as a director on 31 January 2022
27 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2020 AD01 Registered office address changed from 11 Walmgate York YO1 9TX England to 11 Walmgate York North Yorkshire YO1 9TX on 18 November 2020
18 Nov 2020 AD01 Registered office address changed from C/O Letters Property Management 11 Walmgate York YO1 9TX to 11 Walmgate York YO1 9TX on 18 November 2020
28 Oct 2020 CH04 Secretary's details changed for Letters Property Management Ltd on 25 August 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Andrew William Fotherby as a director on 23 October 2020
02 Jul 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
18 Sep 2019 PSC08 Notification of a person with significant control statement
18 Sep 2019 PSC07 Cessation of Robert Rhodes as a person with significant control on 18 September 2019
18 Sep 2019 PSC07 Cessation of Andrew William Fotherby as a person with significant control on 18 September 2019
18 Sep 2019 PSC07 Cessation of John Butler as a person with significant control on 18 September 2019
18 Sep 2019 PSC07 Cessation of Stephen Bell as a person with significant control on 18 September 2019
27 Jun 2019 AA Micro company accounts made up to 31 October 2018