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OLTON INVESTMENTS LIMITED

Company number 12896299

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
27 Sep 2024 AA Micro company accounts made up to 30 September 2023
02 Aug 2024 MR01 Registration of charge 128962990003, created on 30 July 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
22 May 2024 TM01 Termination of appointment of Zainab Haki Kapasi as a director on 22 May 2024
22 May 2024 PSC07 Cessation of Zainab Haki Kapasi as a person with significant control on 22 May 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 May 2024 PSC01 Notification of Zainab Kapasi as a person with significant control on 15 May 2024
15 May 2024 PSC05 Change of details for Rubik Hansom Holdings Limited as a person with significant control on 15 May 2024
15 May 2024 PSC07 Cessation of Deemar Holding Ltd as a person with significant control on 15 May 2024
29 Nov 2023 AP01 Appointment of Mrs Sarah Alibhai as a director on 24 November 2023
29 Nov 2023 AP01 Appointment of Ms Maria Nawaz as a director on 24 November 2023
29 Nov 2023 TM01 Termination of appointment of Mohammed Amar Aslam as a director on 24 November 2023
29 Nov 2023 AP01 Appointment of Ms Zainab Haki Kapasi as a director on 24 November 2023
16 Oct 2023 MR01 Registration of charge 128962990001, created on 10 October 2023
16 Oct 2023 MR01 Registration of charge 128962990002, created on 10 October 2023
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Jun 2023 CERTNM Company name changed earlham properties LIMITED\certificate issued on 23/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-21
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
22 Jun 2023 PSC07 Cessation of Mohammed Amar Aslam as a person with significant control on 21 June 2023
22 Jun 2023 PSC02 Notification of Deemar Holding Ltd as a person with significant control on 21 June 2023
22 Jun 2023 PSC02 Notification of Rubik Hansom Holdings Limited as a person with significant control on 21 June 2023
24 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates