- Company Overview for OLDEN MCRAE LTD (08962350)
- Filing history for OLDEN MCRAE LTD (08962350)
- People for OLDEN MCRAE LTD (08962350)
- More for OLDEN MCRAE LTD (08962350)
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) |
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04 May 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
04 May 2017 | CH01 | Director's details changed for Mr Gary Olden on 5 April 2017 | |
06 Dec 2016 | AP01 | Appointment of Mr David Mcrae as a director on 1 December 2016 | |
13 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 May 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
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19 Apr 2016 | TM01 | Termination of appointment of Robert James Williams as a director on 7 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Christopher Leonard Hopson as a director on 7 April 2016 | |
21 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 9 July 2015
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18 Aug 2015 | SH03 | Purchase of own shares. | |
18 Aug 2015 | SH03 | Purchase of own shares. | |
06 Jul 2015 | AP01 | Appointment of Mr Robert Williams as a director on 24 June 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Christopher Leonard Hopson as a director on 24 June 2015 | |
06 Jul 2015 | AD01 | Registered office address changed from Hollinwood Business Centre Albert St Oldham Lancs OL8 3QL to C/O Lucasreis Ltd Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 6 July 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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29 May 2014 | TM01 | Termination of appointment of David Mcrae as a director | |
03 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 27 March 2014
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27 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-27
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