THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED
Company number 04117118
- Company Overview for THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED (04117118)
- Filing history for THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED (04117118)
- People for THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED (04117118)
- More for THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED (04117118)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | CH01 | Director's details changed for Mr Timoty Jason Scott on 11 February 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Timoty Jason Scott as a director on 10 February 2025 | |
| 05 Feb 2025 | TM01 | Termination of appointment of Hamish Ralph Graeme Fulton as a director on 1 February 2025 | |
| 03 Feb 2025 | AP01 | Appointment of Mr Thomas Dudley Laurence Winterbottom as a director on 1 February 2025 | |
| 23 Jan 2025 | AP04 | Appointment of Eight Asset Management Ltd as a secretary on 1 December 2024 | |
| 29 Nov 2024 | CS01 | Confirmation statement made on 29 November 2024 with updates | |
| 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 |