OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED
Company number 09821650
- Company Overview for OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED (09821650)
- Filing history for OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED (09821650)
- People for OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED (09821650)
- Charges for OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED (09821650)
- More for OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED (09821650)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
| 16 Apr 2024 | CH01 | Director's details changed for Antoine Kohler on 10 April 2024 | |
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
| 25 Apr 2023 | CH01 | Director's details changed for Antoine Kohler on 24 April 2023 | |
| 25 Apr 2023 | CH01 | Director's details changed for Antoine Hubert on 24 April 2023 | |
| 25 Apr 2023 | CH01 | Director's details changed for Raouf Finan on 24 April 2023 | |
| 30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | MR01 | Registration of charge 098216500004, created on 22 July 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 27 Apr 2022 | AD02 | Register inspection address has been changed from 21 Southampton Row London WC1B 5HA England to 20 Third Floor Old Bailey London EC4M 7AN | |
| 21 Apr 2022 | MR04 | Satisfaction of charge 098216500002 in full | |
| 21 Apr 2022 | MR04 | Satisfaction of charge 098216500003 in full | |
| 21 Mar 2022 | PSC07 | Cessation of Günther Walcher as a person with significant control on 1 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Raouf Finan as a director on 1 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Antoine Kohler as a director on 1 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Antoine Hubert as a director on 1 March 2022 | |
| 18 Mar 2022 | PSC02 | Notification of Aevis Victoria Sa as a person with significant control on 1 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Peter James Northcott as a director on 1 March 2022 | |
| 18 Mar 2022 | AD01 | Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to Third Floor 20 Old Bailey London EC4M 7AN on 18 March 2022 | |
| 24 Feb 2022 | PSC01 | Notification of Günther Walcher as a person with significant control on 31 March 2017 | |
| 24 Feb 2022 | PSC07 | Cessation of Aggregate Isle of Man 4 Limited as a person with significant control on 31 March 2017 | |
| 24 Feb 2022 | PSC07 | Cessation of Aggregate Holdings S.A. as a person with significant control on 3 April 2018 | |
| 18 Aug 2021 | AA | Full accounts made up to 31 December 2020 |