THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED
Company number 08705683
- Company Overview for THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED (08705683)
- Filing history for THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED (08705683)
- People for THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED (08705683)
- More for THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED (08705683)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
| 13 Jun 2024 | AP01 | Appointment of Mr Peter Matthew as a director on 29 November 2022 | |
| 13 Jun 2024 | TM01 | Termination of appointment of George Stewart as a director on 29 November 2022 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 29 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
| 11 May 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 12 Jun 2021 | MA | Memorandum and Articles of Association | |
| 12 Jun 2021 | RESOLUTIONS |
Resolutions
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| 16 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
| 05 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 29 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
| 29 Oct 2019 | PSC07 | Cessation of William Bruce Thomson as a person with significant control on 6 September 2019 | |
| 29 Oct 2019 | AD01 | Registered office address changed from Bloomfield Riggs Lane Marston Montgomery Ashbourne Derbyshire DE6 2FD to 1 Old Dolphin Lane Abbots Bromley Rugeley Staffordshire WS15 3BQ on 29 October 2019 | |
| 29 Oct 2019 | TM02 | Termination of appointment of William Bruce Thomson as a secretary on 6 September 2019 | |
| 29 Oct 2019 | TM01 | Termination of appointment of William Bruce Thomson as a director on 6 September 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr George Stewart as a director on 6 September 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr Colin Jones as a director on 6 September 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr John David James Houlihan as a director on 6 September 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mrs Janice Elizabeth Evans as a director on 6 September 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mrs Katharine Jane Brindley as a director on 6 September 2019 |