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OLDWALLS GOWER LIMITED

Company number 07912693

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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)
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 SH08 Change of share class name or designation
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
24 Jan 2018 PSC02 Notification of Oldwalls Holdings Limited as a person with significant control on 6 April 2016
24 Jan 2018 PSC07 Cessation of Andrew William Hole as a person with significant control on 6 April 2016
24 Jan 2018 PSC07 Cessation of Simon Nicholas Hole as a person with significant control on 6 April 2016
20 Nov 2017 MR01 Registration of charge 079126930011, created on 15 November 2017
16 Nov 2017 MR01 Registration of charge 079126930010, created on 15 November 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 MR01 Registration of charge 079126930009, created on 23 February 2017
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
02 Nov 2016 MR01 Registration of charge 079126930008, created on 28 October 2016
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 MR04 Satisfaction of charge 1 in full
28 Jun 2016 MR01 Registration of charge 079126930007, created on 27 June 2016
18 Jun 2016 MR01 Registration of charge 079126930006, created on 16 June 2016
14 Jun 2016 MR01 Registration of charge 079126930005, created on 10 June 2016
08 Apr 2016 MR01 Registration of charge 079126930004, created on 31 March 2016
23 Feb 2016 MR01 Registration of charge 079126930003, created on 19 February 2016
25 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Oct 2015 SH02 Sub-division of shares on 1 August 2015
05 Aug 2015 MR01 Registration of charge 079126930002, created on 3 August 2015