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THE OLD GAOL (ABINGDON) MANAGEMENT COMPANY NO 2 LIMITED

Company number 07879510

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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)
09 Jun 2020 AP01 Appointment of Stacey Anne Tucker as a director on 7 April 2020
09 Jun 2020 AP01 Appointment of Alan John Waddon as a director on 7 April 2020
09 Jun 2020 AP01 Appointment of Mr Gordon Edwards as a director on 7 April 2020
04 Jun 2020 AP03 Appointment of Amanda Ann Dominic as a secretary on 7 April 2020
04 Jun 2020 AP01 Appointment of Mrs Jacqueline Susan Proctor as a director on 7 April 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
13 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
07 Jan 2020 AD01 Registered office address changed from Twickenham House 20 East St Helen Street Abingdon Oxfordshire OX14 5EA to The Managers Office 65 the Old Gaol Abingdon Oxfordshire OX14 3HE on 7 January 2020
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 no member list
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 13 December 2014 no member list
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 no member list
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 no member list
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association