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OLDWAY ESTATES LTD.

Company number 04083431

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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)
10 Feb 2017 MR01 Registration of charge 040834310007, created on 30 January 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 MR04 Satisfaction of charge 2 in full
06 Dec 2016 MR04 Satisfaction of charge 3 in full
06 Dec 2016 MR04 Satisfaction of charge 5 in full
06 Dec 2016 MR04 Satisfaction of charge 6 in full
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
31 Dec 2015 CH03 Secretary's details changed for Richard David Hughes on 31 December 2015
31 Dec 2015 CH01 Director's details changed for Richard David Hughes on 31 December 2015
31 Dec 2015 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 31 December 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 TM01 Termination of appointment of Sarah David as a director
21 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20,000
04 Jun 2013 AA Total exemption full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Dr Sarah Rhian David on 4 October 2010