- Company Overview for OLD SAREN LIMITED (08312644)
- Filing history for OLD SAREN LIMITED (08312644)
- People for OLD SAREN LIMITED (08312644)
- More for OLD SAREN LIMITED (08312644)
| 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) |
|---|---|---|---|
| 03 Dec 2019 | CH01 | Director's details changed for Mr Benjamin Thomas Main on 2 December 2019 | |
| 03 Dec 2019 | CH01 | Director's details changed for Miss Sarah Denise Jones on 2 December 2019 | |
| 03 Dec 2019 | PSC04 | Change of details for Mr Benjamin Thomas Main as a person with significant control on 2 December 2019 | |
| 03 Dec 2019 | PSC04 | Change of details for Ms Sarah Denise Jones as a person with significant control on 2 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 31 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 07 Dec 2018 | AD01 | Registered office address changed from C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 7 December 2018 | |
| 18 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 15 Dec 2017 | AD01 | Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 15 December 2017 | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 07 Jun 2016 | CH01 | Director's details changed for Mr Benjamin Thomas Main on 7 June 2016 | |
| 07 Jun 2016 | CH01 | Director's details changed for Miss Sarah Denise Jones on 7 June 2016 | |
| 23 Feb 2016 | CH01 | Director's details changed for Sarah Denise Jones on 22 February 2016 | |
| 22 Feb 2016 | CH01 | Director's details changed for Sarah Denise Jones on 22 February 2016 | |
| 22 Feb 2016 | CH01 | Director's details changed for Mr Benjamin Thomas Main on 22 February 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 04 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 05 Sep 2013 | AP01 | Appointment of Benjamin Thomas Main as a director |