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THE OLD COAL YARD MANAGEMENT LTD

Company number 14288508

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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)
16 Oct 2024 PSC04 Change of details for Mr Gary Martin Weston as a person with significant control on 23 September 2024
16 Oct 2024 PSC07 Cessation of Mark Philip Escott as a person with significant control on 23 September 2024
16 Oct 2024 TM01 Termination of appointment of Mark Philip Escott as a director on 23 September 2024
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
10 May 2024 AA Total exemption full accounts made up to 31 August 2023
13 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 CC04 Statement of company's objects
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
03 Aug 2023 AD01 Registered office address changed from First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB United Kingdom to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 3 August 2023
30 Mar 2023 PSC01 Notification of Gary Weston as a person with significant control on 16 August 2022
16 Aug 2022 PSC01 Notification of Mark Escott as a person with significant control on 16 August 2022
16 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 16 August 2022
10 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted