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OLDEN MCRAE LTD

Company number 08962350

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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)
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
  • GBP 100
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
  • GBP 100.00
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
  • GBP 4
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
  • GBP 4
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted