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OLD MILL COURT MANAGEMENT COMPANY LIMITED

Company number 12476936

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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)
27 Aug 2024 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 56 Mill Lane Brackley NN13 7AL on 27 August 2024
27 Aug 2024 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 March 2024
03 Jul 2024 PSC01 Notification of Andrew Jon Parr as a person with significant control on 3 July 2024
03 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 3 July 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
23 Jan 2024 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
17 Jan 2023 AP01 Appointment of Mr Samuel George William Gibson as a director on 16 January 2023
16 Jan 2023 PSC08 Notification of a person with significant control statement
11 Jan 2023 PSC07 Cessation of Blewbury Homes (Brackley) Limited as a person with significant control on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Mark Julian Hugo Holden as a director on 11 January 2023
11 Jan 2023 AP01 Appointment of Mr Andrew Jon Parr as a director on 11 January 2023
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 PSC05 Change of details for Blewbury Homes (Brackley) Limited as a person with significant control on 11 October 2022
03 Oct 2022 TM01 Termination of appointment of Palinda Samarasinghe as a director on 3 October 2022
28 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2022 MA Memorandum and Articles of Association
18 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2022 AA Micro company accounts made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
17 Mar 2022 AD01 Registered office address changed from , 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 17 March 2022
17 Mar 2022 AP04 Appointment of Cosec Management Services Limited as a secretary on 17 March 2022
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
10 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021