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OLDGATE HOUSE (MANAGEMENT COMPANY) LIMITED

Company number 09902802

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	PSC07	Cessation of Philip John Speak as a person with significant control on 30 October 2024	View PDF Cessation of Philip John Speak as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Phillip John Speak as a director on 30 October 2024	View PDF Termination of appointment of Phillip John Speak as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AD01	Registered office address changed from Ryburne Brokers & Co 28 Market Street Hebden Bridge HX7 6AA England to Hb Space Old Gate House 19-21 Old Gate West Yorkshire West Yorkshire HX7 6EN on 17 July 2024	View PDF Registered office address changed from Ryburne Brokers & Co 28 Market Street Hebden Bridge HX7 6AA England to Hb Space Old Gate House 19-21 Old Gate West Yorkshire West Yorkshire HX7 6EN on 17 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AP01	Appointment of Ms Rosemary Helen Wheeler as a director on 14 July 2023	View PDF Appointment of Ms Rosemary Helen Wheeler as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AP01	Appointment of Mr Mieczyslaw Konrad-Kosicki as a director on 13 March 2018	View PDF Appointment of Mr Mieczyslaw Konrad-Kosicki as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 2	View PDF Incorporation Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 25 pages (25 pages)

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OLDGATE HOUSE (MANAGEMENT COMPANY) LIMITED

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