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OLD KILN LESSEES LIMITED

Company number 05288602

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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)
14 Jun 2021 TM01 Termination of appointment of David Francis Smith as a director on 2 June 2021
14 Jun 2021 CH01 Director's details changed for Mr. David Francis Smith on 20 July 2018
14 Jun 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 25 March 2021
14 Jun 2021 TM02 Termination of appointment of Gh Property Management Services Limited as a secretary on 25 March 2021
14 Jun 2021 AD01 Registered office address changed from C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 14 June 2021
17 Mar 2021 AA Accounts for a dormant company made up to 28 September 2020
20 Feb 2021 AD01 Registered office address changed from The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD United Kingdom to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 20 February 2021
25 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
30 Jun 2020 AA Accounts for a dormant company made up to 28 September 2019
07 Jan 2020 CH01 Director's details changed for Mr. David Francis Smith on 7 January 2020
06 Jan 2020 CH01 Director's details changed for Mr. David Francis Smith on 2 January 2020
06 Jan 2020 CH01 Director's details changed for Joanna Penelope Clay on 2 January 2020
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
27 Jun 2019 AA Accounts for a dormant company made up to 28 September 2018
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
21 Jul 2018 AP01 Appointment of Mr. David Francis Smith as a director on 20 July 2018
22 Feb 2018 AA Accounts for a dormant company made up to 28 September 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
26 Aug 2017 AA01 Current accounting period shortened from 30 November 2017 to 28 September 2017
26 Jul 2017 AP04 Appointment of Gh Property Management Services Limited as a secretary on 1 July 2017
11 Jul 2017 AD01 Registered office address changed from C O John Mortimer Property Mgt Bagshot Road Bracknell Berkshire RG12 9SE to The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD on 11 July 2017
11 Jul 2017 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 16 June 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015