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OLD ENGINE HOUSE LTD.

Company number 04320100

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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)
04 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6
03 Nov 2015 AD01 Registered office address changed from 8-10 Walmersley Old Road Bury Lancashire BL9 6SQ to 10 Walmersley Old Road Bury Lancashire BL9 6SQ on 3 November 2015
16 Jun 2015 AP01 Appointment of John Ashley Mccarthy as a director on 9 January 2015
11 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 6
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 6
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 09/11/08; full list of members
07 Nov 2008 288b Appointment terminated director william howard
14 May 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Nov 2007 363a Return made up to 09/11/07; full list of members
18 Jun 2007 288b Director resigned
05 Jun 2007 288a New director appointed