Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLDPL5 LTD

Company number 02829451

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 May 2022 AA Micro company accounts made up to 30 September 2021
06 Sep 2021 CH01 Director's details changed for Mr David Sean Robinson on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Brian John Clarke on 6 September 2021
06 Sep 2021 CH03 Secretary's details changed for Mr David Sean Robinson on 6 September 2021
21 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
28 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
03 Aug 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
03 Aug 2018 AD01 Registered office address changed from 22 Melton Street London NW1 2BW to 27-28 Eastcastle Street London W1W 8DH on 3 August 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
18 Jul 2017 PSC01 Notification of Brian John Clarke as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of David Sean Robinson as a person with significant control on 6 April 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,337,077
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,337,077