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OLD ROAR COMPANY LIMITED

Company number 05126471

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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)
30 Jan 2025 AA Micro company accounts made up to 30 September 2024
24 May 2024 TM01 Termination of appointment of John Andrew Rankin as a director on 24 May 2024
10 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
10 May 2024 AD01 Registered office address changed from 2 Woodside Cottages Udimore Rye East Sussex TN31 6AE United Kingdom to 126 Old Roar Road St. Leonards-on-Sea East Sussex TN37 7HD on 10 May 2024
02 May 2024 PSC01 Notification of John Andrew Rankin as a person with significant control on 2 May 2024
02 May 2024 PSC07 Cessation of J.A. Rankin Ltd as a person with significant control on 2 May 2024
23 Apr 2024 AA Micro company accounts made up to 30 September 2023
09 Apr 2024 AP01 Appointment of Mr Stephen Clifford Jones as a director on 9 April 2024
15 May 2023 AA Micro company accounts made up to 30 September 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
07 Oct 2022 TM01 Termination of appointment of Richard Carlisle Lane as a director on 1 October 2022
12 May 2022 AA Micro company accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
28 Jun 2021 SH06 Cancellation of shares. Statement of capital on 18 June 2021
  • GBP 102
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 108
06 May 2021 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 104
18 Mar 2021 AA Micro company accounts made up to 30 September 2020
15 Aug 2020 SH06 Cancellation of shares. Statement of capital on 4 June 2020
  • GBP 108
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 September 2019
11 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 117
14 Aug 2018 SH03 Purchase of own shares.