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OLD COMPANY 24 LIMITED

Company number 06295639

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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)
17 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
27 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
09 Mar 2018 CH01 Director's details changed for Mr Francis William Johnston on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Charles Guy Camroux Oliver on 7 March 2018
21 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
21 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Jul 2017 PSC02 Notification of Hampden Insurance Holdings Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
08 Jul 2016 CH01 Director's details changed for Mr Stephen James Harris on 1 June 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1