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122 OLD HALL STREET LIMITED

Company number 09970245

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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)
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
17 Jun 2021 AP01 Appointment of Mr Robert Issler as a director on 17 June 2021
19 Mar 2021 AP01 Appointment of Mr Zach Alexander Baigent as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mr Ross Martin Baigent as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mr Paul Stanley Reid as a director on 18 March 2021
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
09 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
05 Mar 2019 AD01 Registered office address changed from 259 Wallasey Village Wallasey CH45 3LR England to 31 Wellington Road Nantwich CW5 7ED on 5 March 2019
20 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Sep 2018 AAMD Amended micro company accounts made up to 31 January 2017
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
20 Jun 2018 CH01 Director's details changed for Mr Martin John Wilcocks on 19 June 2018
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
21 Sep 2017 MR01 Registration of charge 099702450008, created on 14 September 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Aug 2016 MR04 Satisfaction of charge 099702450003 in full
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
05 May 2016 MR01 Registration of charge 099702450005, created on 15 April 2016
05 May 2016 MR01 Registration of charge 099702450006, created on 15 April 2016
05 May 2016 MR01 Registration of charge 099702450007, created on 15 April 2016
04 May 2016 MR01 Registration of charge 099702450004, created on 15 April 2016
26 Apr 2016 MR01 Registration of charge 099702450001, created on 15 April 2016
26 Apr 2016 MR01 Registration of charge 099702450002, created on 15 April 2016