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OLD BANK HOUSE MANAGEMENT COMPANY LIMITED

Company number 05828478

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
27 Feb 2023 AP01 Appointment of Mr John Clifford Wright as a director on 27 February 2023
04 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
19 Oct 2021 AP04 Appointment of Ams Marlow Ltd as a secretary on 19 October 2021
19 Oct 2021 TM02 Termination of appointment of Karthik Bhavanantham as a secretary on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from 27 London Road C/O Scholtke & Co. Ltd. High Wycombe HP11 1BJ United Kingdom to Swan House Savill Way Marlow SL7 1UB on 19 October 2021
10 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2021
28 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
08 May 2021 CH01 Director's details changed for Mr Karthik Bhavanantham on 8 May 2021
08 May 2021 CH03 Secretary's details changed for Mr Karthik Bhavanantham on 8 May 2021
02 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Aug 2019 AP01 Appointment of Mr Karthik Bhavanantham as a director on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Andrea Judith Becker as a director on 30 August 2019
25 Jun 2019 AA Unaudited abridged accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
14 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
22 May 2018 AD03 Register(s) moved to registered inspection location 1 Robertson Place High Wycombe HP11 1EU
22 May 2018 AD03 Register(s) moved to registered inspection location 1 Robertson Place High Wycombe HP11 1EU