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OLD COURT HOUSE INVESTMENTS LIMITED

Company number 03742617

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 18
06 Jun 2024 RP09 Address of officer Mr Paul Andrew Carver changed to 03742617 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
16 May 2024 CS01 Confirmation statement made on 22 March 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 TM01 Termination of appointment of Hugo Aylesford Burge as a director on 10 May 2023
12 May 2023 TM02 Termination of appointment of Hugo Aylesford Burge as a secretary on 10 May 2023
25 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
02 Nov 2020 AD01 Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bebfordshire MK45 1FN United Kingdom to Clifton House Four Elms Road Cardiff CF24 1LE on 2 November 2020
01 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
09 Jan 2017 AD01 Registered office address changed from C/O C/O Granby Martin 128 to 134 Cleveland Street London W1T 6AB to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bebfordshire MK45 1FN on 9 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
10 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015