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OLD ENGLAND HOMES GROUP LTD

Company number 09963065

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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)
17 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
07 May 2020 DISS40 Compulsory strike-off action has been discontinued
06 May 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2020 AD01 Registered office address changed from 18 B Les Olives Sheep Street Northampton NN1 2LU United Kingdom to Office 215 Innovation Centre Green Street Northampton NN1 1SY on 16 March 2020
06 Feb 2020 PSC07 Cessation of Bujar Muneka as a person with significant control on 6 February 2020
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
04 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
30 Jan 2019 AP01 Appointment of Mr Ermir Sefolli as a director on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Bujar Muneka as a director on 30 January 2019
30 Jan 2019 PSC01 Notification of Ermir Sefolli as a person with significant control on 30 January 2019
16 Nov 2018 MR01 Registration of charge 099630650002, created on 15 November 2018
16 Nov 2018 MR01 Registration of charge 099630650003, created on 15 November 2018
01 Nov 2018 AA Unaudited abridged accounts made up to 31 January 2018
09 Jul 2018 MR01 Registration of charge 099630650001, created on 21 June 2018
30 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
25 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Nov 2017 PSC01 Notification of Bujar Muneka as a person with significant control on 1 November 2017
06 Nov 2017 PSC07 Cessation of Ermir Sefolli as a person with significant control on 1 November 2017
01 Nov 2017 AP01 Appointment of Mr Bujar Muneka as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Besjan Sefolli as a director on 1 November 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Nov 2016 AP01 Appointment of Mr Besjan Sefolli as a director on 18 November 2016