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OLD GOLF HOUSE DEVELOPMENTS LIMITED

Company number 07253097

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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)
22 Sep 2020 AP01 Appointment of Mr Mohammad Kaisar Ali as a director on 1 August 2020
22 Sep 2020 TM02 Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 1 August 2020
22 Sep 2020 AD01 Registered office address changed from 7 John Street London WC1N 2ES to 7 Bell Yard London WC2A 2JR on 22 September 2020
13 Jul 2020 TM01 Termination of appointment of Stephen David Jones as a director on 6 March 2020
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
29 Jul 2019 TM01 Termination of appointment of John Martin Brodie Clark as a director on 29 July 2019
06 Feb 2019 AA Micro company accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
04 Jul 2017 PSC02 Notification of Esquiline Developments Limited as a person with significant control on 6 April 2016
03 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 MR01 Registration of charge 072530970006, created on 8 October 2015
15 Oct 2015 MR01 Registration of charge 072530970005, created on 8 October 2015
27 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
23 Feb 2015 CH01 Director's details changed for Mr Stephen David Jones on 23 February 2015
23 Feb 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
09 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014