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THE OLD SCHOOL HOUSE MANAGEMENT COMPANY (BISHOPS WALTHAM) LIMITED

Company number 05142327

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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)
03 Mar 2020 AD01 Registered office address changed from , Berrywood Farm Bubb Lane, West End, Southampton, Hampshire, SO30 2HL to Old School House Bank Street Bishops Waltham Southampton SO32 1NS on 3 March 2020
03 Mar 2020 AP01 Appointment of Phillippa Jane Hoar as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Mary Katrina Moore as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Matthew Richard Tennent as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Rebecca Joy Goff as a director on 3 March 2020
03 Mar 2020 PSC07 Cessation of Richard Wayne Bastian as a person with significant control on 3 March 2020
03 Mar 2020 PSC07 Cessation of Edward Ivan Bastian as a person with significant control on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Richard Wayne Bastian as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Edward Ivan Bastian as a director on 3 March 2020
03 Mar 2020 TM02 Termination of appointment of Richard Wayne Bastian as a secretary on 3 March 2020
30 Jul 2019 MA Memorandum and Articles of Association
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Jun 2017 CH01 Director's details changed for Richard Wayne Bastian on 1 June 2017
08 Jun 2017 CH03 Secretary's details changed for Richard Wayne Bastian on 1 June 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
26 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014