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OLD BUILDINGS NOMINEES LIMITED

Company number 01067419

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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)
17 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
13 May 2023 AA Accounts for a dormant company made up to 31 August 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Apr 2021 PSC05 Change of details for Laytons Llp as a person with significant control on 24 March 2021
04 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
24 Mar 2021 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
11 Jan 2021 PSC07 Cessation of Richard John Kennett as a person with significant control on 8 October 2020
11 Jan 2021 PSC05 Change of details for Laytons Llp as a person with significant control on 8 October 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
24 Mar 2020 AP01 Appointment of Mr John Cameron Abbott as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Richard John Kennett as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of John Vincent Gavan as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Christine Elizabeth Barker as a director on 24 March 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Aug 2017 PSC05 Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017
02 Aug 2017 CH01 Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017