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OLD EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED

Company number 13389722

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2023	AP01	Appointment of Mr Alex Wingrove as a director on 10 May 2023	View PDF Appointment of Mr Alex Wingrove as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to 18 Badminton Road Downend Bristol BS16 6BQ on 25 April 2023	View PDF Registered office address changed from Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to 18 Badminton Road Downend Bristol BS16 6BQ on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP04	Appointment of Bns Services Limited as a secretary on 10 January 2023	View PDF Appointment of Bns Services Limited as a secretary on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Bw Residential Ltd as a secretary on 10 January 2023	View PDF Termination of appointment of Bw Residential Ltd as a secretary on 10 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC07	Cessation of Andrew Nicholas Eric Delve as a person with significant control on 1 May 2022	View PDF Cessation of Andrew Nicholas Eric Delve as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP04	Appointment of Bw Residential Ltd as a secretary on 27 April 2022	View PDF Appointment of Bw Residential Ltd as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Miss Manuela Ifedolapo as a director on 27 April 2022	View PDF Appointment of Miss Manuela Ifedolapo as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Andrew Nicholas Eric Delve as a director on 27 April 2022	View PDF Termination of appointment of Andrew Nicholas Eric Delve as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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