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EUROCORE OLD MILL LIMITED

Company number 13462985

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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)
04 Nov 2024	TM01	Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024	View PDF Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Sep 2024	PSC05	Change of details for Prudential Financial, Inc. as a person with significant control on 17 June 2021	View PDF Change of details for Prudential Financial, Inc. as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Apr 2024	RP04TM01	Second filing for the termination of Duncan Robert Holmes as a director	View PDF Second filing for the termination of Duncan Robert Holmes as a director - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	RP04AP01	Second filing for the appointment of Shaun Brian Hose as a director	View PDF Second filing for the appointment of Shaun Brian Hose as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Shaun Brian Hose as a director on 13 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2024.	View PDF Appointment of Shaun Brian Hose as a director on 13 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2024. - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024	View PDF Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	TM01	Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023	View PDF Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023	View PDF Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023	View PDF Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Adam Richard Kowalski as a director on 1 February 2022	View PDF Appointment of Mr Adam Richard Kowalski as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Benjamin Roland Mardon as a director on 1 February 2022	View PDF Appointment of Mr Benjamin Roland Mardon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EUROCORE OLD MILL LIMITED

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