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THE OLD DANG LTD

Company number 05554687

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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 May 2024 CS01 Confirmation statement made on 20 March 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 July 2023
14 Dec 2023 TM01 Termination of appointment of Karen Farrell as a director on 1 November 2023
14 Dec 2023 MR04 Satisfaction of charge 055546870004 in full
30 Nov 2023 AP01 Appointment of Miss Karen Farrell as a director on 1 November 2023
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification This form is clarification of the SH03 filed 14/9/23, and refiled on 18/9/23. This form clarifies that stamp duty on the original form of 14/9/23 was paid, and clarifies that the earlier copies of 14/9/23 and 18/9/23 can be disregarded.
31 Oct 2023 PSC04 Change of details for Ms Solange Anna Natasha Urdang as a person with significant control on 31 July 2023
11 Oct 2023 TM01 Termination of appointment of Richard Ernest Pope as a director on 1 September 2023
10 Oct 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 1,320
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 14/09/2023
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH06 was registered on 05/10/2023.
18 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
  • ANNOTATION Clarification this form is clarification of the form SH03 filed 14/9/23 which omitted the hmrc authentication code.
14 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH06 was registered on 18/09/2023 and 10/10/2023.
14 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Apr 2023 SH02 Statement of capital on 31 July 2022
  • GBP 2,000.00
28 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
09 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
02 Aug 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
02 Aug 2022 MR04 Satisfaction of charge 055546870003 in full
02 Aug 2022 MR05 Part of the property or undertaking has been released from charge 055546870004
22 Jul 2022 CERTNM Company name changed urdang LIMITED\certificate issued on 22/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-21
21 Jul 2022 AD01 Registered office address changed from The Old Finsbury Town Hall Rosebery Avenue London EC1R 4RP to 259-263 Goswell Road London EC1V 7AH on 21 July 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
20 Sep 2021 PSC04 Change of details for Ms Solange Anna Natasha Urdang as a person with significant control on 20 September 2021