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THE OAST HOUSE MANCHESTER LIMITED

Company number 07685474

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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)
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
12 Aug 2015 AP01 Appointment of Mr Richard Thomas Barley as a director on 29 July 2015
03 Jul 2015 CH01 Director's details changed for Mr Timothy Alan Bacon on 3 July 2015
03 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
19 Dec 2014 AA Accounts for a small company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 CH01 Director's details changed for Mr Jeremy Kevin Roberts on 1 June 2014
31 Jul 2014 CH01 Director's details changed for Mr Timothy Alan Bacon on 1 June 2014
31 Jul 2014 CH01 Director's details changed for Mr Andrew Peter Haigh on 1 June 2014
31 Jul 2014 AD01 Registered office address changed from , 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom to 2 Malt Street Knutsford WA16 6ES on 31 July 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2014 MR01 Registration of charge 076854740003
24 Jan 2014 MR01 Registration of charge 076854740002
22 Jan 2014 MR04 Satisfaction of charge 1 in full
07 Jan 2014 CH01 Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
21 Feb 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
28 Jun 2011 NEWINC Incorporation