OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED

Company number 06782664

Date	Type	Description	View / Download
21 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
06 Jan 2018	AP01	Appointment of Mrs Deborah Jayne King as a director on 30 October 2017	(2 pages)
06 Jan 2018	PSC01	Notification of Deborah Jayne King as a person with significant control on 30 October 2017	(2 pages)
06 Jan 2018	PSC07	Cessation of Joan Brenda Fryer as a person with significant control on 15 August 2017	(1 page)
06 Jan 2018	TM01	Termination of appointment of Joan Brenda Fryer as a director on 15 August 2017	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages) Download iXBRL
09 Mar 2017	AD01	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 20 the Old Market Marden Tonbridge Kent TN12 9GD on 9 March 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(8 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 20	(6 pages)
18 Jan 2016	TM02	Termination of appointment of Natasha Styles as a secretary on 5 May 2015	(1 page)
18 Jan 2016	AP01	Appointment of Mrs Joan Brenda Fryer as a director on 24 November 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Roger James Eltringham as a director on 24 November 2015	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 20	(6 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
17 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 20	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
12 Oct 2012	AD01	Registered office address changed from 20 the Old Market Marden Tonbridge Kent TN12 9GD United Kingdom on 12 October 2012	(1 page)
25 May 2012	CH01	Director's details changed for Mr Patrick Caroll John Germain on 25 May 2012	(2 pages)
25 May 2012	AD01	Registered office address changed from 17 the Old Market Marden Tonbridge Kent TN12 9GD United Kingdom on 25 May 2012	(1 page)
10 May 2012	AD01	Registered office address changed from C/O Shaikh & Co 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England on 10 May 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Grant Beadle as a director	(1 page)