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THE OLD CUSTOM HOUSE MANAGEMENT LIMITED

Company number 04984689

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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)
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
18 Apr 2024 AP01 Appointment of Ms Melissa Joy Twitt as a director on 1 April 2024
08 Mar 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 TM01 Termination of appointment of Matthew Thomas Vickers as a director on 1 March 2024
05 Mar 2024 PSC01 Notification of Steven Yates as a person with significant control on 31 December 2023
05 Mar 2024 PSC07 Cessation of Matthew Thomas Vickers as a person with significant control on 31 December 2023
05 Mar 2024 TM02 Termination of appointment of Matthew Vickers as a secretary on 1 March 2024
05 Mar 2024 AD01 Registered office address changed from Flat 3, the Old Custom House Quay Street Gloucester GL1 2JS England to Flat 4 Quay Street Gloucester GL1 2JS on 5 March 2024
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
04 Aug 2023 TM01 Termination of appointment of Jack William Owen as a director on 1 August 2023
02 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 CH01 Director's details changed for Jane Marie Svenson-Yates on 17 April 2023
29 Mar 2023 AP01 Appointment of Mr Ian Kemp Bourne as a director on 13 March 2023
29 Mar 2023 AP01 Appointment of Mrs Emma Jane Bourne as a director on 13 March 2023
29 Mar 2023 AP01 Appointment of Steven Yates as a director on 13 March 2023
29 Mar 2023 AP01 Appointment of Jane Marie Svenson-Yates as a director on 13 March 2023
29 Mar 2023 TM01 Termination of appointment of Sheree Rowlands-Keats as a director on 21 October 2022
29 Mar 2023 TM01 Termination of appointment of Stephanie Mogford as a director on 21 October 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 December 2020
30 Apr 2021 CH01 Director's details changed for Sheree Rowland-Keats on 6 October 2020
23 Mar 2021 AP01 Appointment of Jack William Owen as a director on 5 March 2021