- Company Overview for OLD KILN LESSEES LIMITED (05288602)
- Filing history for OLD KILN LESSEES LIMITED (05288602)
- People for OLD KILN LESSEES LIMITED (05288602)
- More for OLD KILN LESSEES LIMITED (05288602)
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) |
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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 |