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OLD0987633927012022CO LTD

Company number 09876339

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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)
06 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Jun 2020 AD01 Registered office address changed from , 38 Bridge Street, Andover, SP10 1BW to Kemp House 160 City Road London EC1V 2NX on 2 June 2020
17 Jan 2020 AP01 Appointment of Mr Adrian Trifan as a director on 17 January 2020
10 Dec 2019 MR04 Satisfaction of charge 098763390002 in full
09 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
09 Dec 2019 MR01 Registration of charge 098763390003, created on 6 December 2019
06 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Nov 2019 EW01 Withdrawal of the directors' register information from the public register
29 Nov 2019 EW01RSS Directors' register information at 29 November 2019 on withdrawal from the public register
29 Nov 2019 EH01 Elect to keep the directors' register information on the public register
29 Nov 2019 EH02 Elect to keep the directors' residential address register information on the public register
22 Nov 2019 AP01 Appointment of Mrs Natalie Jean Rawlins as a director on 8 November 2019
20 Nov 2019 TM01 Termination of appointment of Adrian Trifan as a director on 6 November 2019
04 Nov 2019 TM01 Termination of appointment of Natalie Jean Rawlins as a director on 1 November 2019
13 Jun 2019 MR01 Registration of charge 098763390002, created on 13 June 2019
01 May 2019 MR04 Satisfaction of charge 098763390001 in full
08 Feb 2019 AD01 Registered office address changed from , Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP to Kemp House 160 City Road London EC1V 2NX on 8 February 2019
29 Jan 2019 TM02 Termination of appointment of Crawford Accountants as a secretary on 29 January 2019
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 1,000
06 Feb 2018 AP01 Appointment of Natalie Jean Rawlins as a director on 2 February 2018
06 Feb 2018 AP01 Appointment of Mr Adrian Trifan as a director on 2 February 2018
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01