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THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

Company number 04117118

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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 Sep 2024 CH01 Director's details changed for Ms Celia Fulton on 1 July 2024
16 Jul 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 16 July 2024
16 Jul 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2024
19 Apr 2024 AA Micro company accounts made up to 24 December 2023
05 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
30 Aug 2023 AA Micro company accounts made up to 24 December 2022
29 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
13 May 2022 AA Micro company accounts made up to 24 December 2021
05 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2022
07 Jan 2022 AP01 Appointment of Mr Nicholas William Hoile as a director on 8 November 2021
06 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
22 Sep 2021 AA Micro company accounts made up to 24 December 2020
08 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 24 December 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 24 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 24 December 2017
15 Jan 2018 AP01 Appointment of Hamish Ralph Graeme Fulton as a director on 18 October 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
23 Oct 2017 TM01 Termination of appointment of Rosie Oliver as a director on 18 October 2017
19 Sep 2017 AA Micro company accounts made up to 24 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Nov 2016 TM01 Termination of appointment of Jan Ragnar Persson as a director on 15 November 2016
22 Sep 2016 AA Accounts for a dormant company made up to 24 December 2015