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THE OLD CONVENT MANAGEMENT COMPANY LTD

Company number 04647988

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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)
18 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
07 Jun 2024 AA Micro company accounts made up to 31 January 2024
19 Apr 2024 TM01 Termination of appointment of James Williams Mills as a director on 19 April 2024
06 Feb 2024 AD01 Registered office address changed from Daniell House Falmouth Road Truro TR1 2HX England to The Office, 204 Central Park Towers 28 Central Park Avenue Plymouth PL4 6NE on 6 February 2024
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 Jul 2023 TM01 Termination of appointment of Stephen Dunford as a director on 17 July 2023
17 Jul 2023 TM01 Termination of appointment of Judith Dunford as a director on 17 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
13 Jun 2023 TM01 Termination of appointment of David Jean Tranier as a director on 13 June 2023
13 Jun 2023 TM01 Termination of appointment of Michelle Simpson as a director on 13 June 2023
13 Jun 2023 TM01 Termination of appointment of Scott Maynard as a director on 13 June 2023
13 Jun 2023 TM01 Termination of appointment of Pippa Counter as a director on 13 June 2023
24 Nov 2022 AP01 Appointment of Mr James Williams Mills as a director on 24 November 2022
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
24 Aug 2022 AP01 Appointment of Mrs Judith Dunford as a director on 24 August 2022
24 Aug 2022 AP01 Appointment of Mr Stephen Dunford as a director on 24 August 2022
10 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from Manor Office 10 Turf Street Bodmin Cornwall PL31 2DH to Daniell House Falmouth Road Truro TR1 2HX on 15 December 2021
30 Nov 2021 AA Micro company accounts made up to 31 January 2021
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
09 Jun 2020 AP01 Appointment of Mrs Michelle Simpson as a director on 1 June 2020
09 Jun 2020 AP01 Appointment of Mrs Pippa Counter as a director on 1 June 2020
09 Jun 2020 TM01 Termination of appointment of Thomas Julian Mutton as a director on 1 June 2020