OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

Company number 09821650

Date	Type	Description	View / Download
03 Jun 2021	MR01	Registration of charge 098216500002, created on 28 May 2021	(41 pages)
03 Jun 2021	MR01	Registration of charge 098216500003, created on 28 May 2021	(25 pages)
02 Jun 2021	MR04	Satisfaction of charge 098216500001 in full	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Duncan Garfield Leslie Shakeshaft as a director on 10 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Gafar Gurbanov as a director on 10 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr. Peter James Northcott as a director on 10 March 2021	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
23 Jul 2020	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 23 July 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
10 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
20 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(8 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
18 Apr 2018	PSC02	Notification of Aggregate Holdings S.A. as a person with significant control on 3 April 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr. Gafar Gurbanov on 29 January 2018	(2 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
16 May 2017	MA	Memorandum and Articles of Association	(19 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 May 2017	CH01	Director's details changed for Mr Duncan Garfield Leslie Shakeshaft on 10 May 2017	(2 pages)
03 May 2017	MR01	Registration of charge 098216500001, created on 2 May 2017	(31 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(4 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
20 Mar 2017	AD01	Registered office address changed from 21 5th Floor, Southampton Row London WC1B 5HA England to 21 Southampton Row London WC1B 5HA on 20 March 2017	(1 page)