Companies House does not verify the accuracy of the information filed

OLD ENGINE HOUSE LTD.

Company number 04320100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	CH01	Director's details changed for Denise Susannah Campbell on 1 July 2024	View PDF Director's details changed for Denise Susannah Campbell on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from 10 Walmersley Old Road Bury Lancashire BL9 6SQ to 384a Deansgate Manchester M3 4LA on 26 July 2024	View PDF Registered office address changed from 10 Walmersley Old Road Bury Lancashire BL9 6SQ to 384a Deansgate Manchester M3 4LA on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CH01	Director's details changed for Denise Susannah Campbell on 1 July 2024	View PDF Director's details changed for Denise Susannah Campbell on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2024	AP04	Appointment of Stevenson Whyte Ltd as a secretary on 11 June 2024	View PDF Appointment of Stevenson Whyte Ltd as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of William Holden Howard as a secretary on 11 June 2024	View PDF Termination of appointment of William Holden Howard as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of John Ashley Mccarthy as a director on 3 October 2023	View PDF Termination of appointment of John Ashley Mccarthy as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of John Ashley Mccarthy as a person with significant control on 3 October 2023	View PDF Cessation of John Ashley Mccarthy as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2022	TM01	Termination of appointment of Anthony Pate as a director on 1 November 2020	View PDF Termination of appointment of Anthony Pate as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2020	AP01	Appointment of Denise Susannah Campbell as a director on 4 February 2020	View PDF Appointment of Denise Susannah Campbell as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OLD ENGINE HOUSE LTD.

Filter by category