OLD MILL COURT MANAGEMENT COMPANY LIMITED
Company number 12476936
- Company Overview for OLD MILL COURT MANAGEMENT COMPANY LIMITED (12476936)
- Filing history for OLD MILL COURT MANAGEMENT COMPANY LIMITED (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) |
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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
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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 |