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OLDCOM10111968315 LTD

Company number 11968315

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Feb 2024 AP01 Appointment of Mr John Adams as a director on 22 March 2020
25 Feb 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
09 Feb 2024 COCOMP Order of court to wind up
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 26 September 2022
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 26 September 2023
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 3 March 2022
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 November 2021
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 21 March 2021
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2020
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 23 March 2020
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
02 Oct 2023 CERTNM Company name changed inc (manchester 101) LIMITED\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
02 Oct 2023 PSC08 Notification of a person with significant control statement
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
02 Oct 2023 TM01 Termination of appointment of Jack Mason as a director on 22 March 2020
02 Oct 2023 PSC07 Cessation of Inc & Co Property Group Ltd as a person with significant control on 22 March 2020
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
25 Sep 2022 PSC05 Change of details for Inc & Co Property Group Ltd as a person with significant control on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
07 Sep 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 7 September 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022