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THE OLD COLLEGE MANAGEMENT COMPANY LIMITED

Company number 05135628

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 TM01 Termination of appointment of Colin Edward Benham as a director on 29 January 2024
09 Nov 2023 AP01 Appointment of Mr Colin Edward Benham as a director on 7 November 2023
09 Nov 2023 AP01 Appointment of Mr Carl Frank Moses as a director on 7 November 2023
20 Oct 2023 TM01 Termination of appointment of Gordon Christopher Aisthorpe Buckley as a director on 20 October 2023
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Kenneth Michael Wood as a director on 30 January 2023
30 Jan 2023 AP01 Appointment of Mr Robert Brian Marchant as a director on 24 January 2023
10 Jan 2023 AP01 Appointment of Mr Gordon Christopher Aisthorpe Buckley as a director on 6 January 2023
24 Nov 2022 TM01 Termination of appointment of Robert Anthony Stevenson as a director on 24 November 2022
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
08 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2021 TM01 Termination of appointment of Brian Elsworth as a director on 18 August 2021
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved / directors re-elected / accountants appointed 21/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 ANNOTATION
27 Aug 2020 AP04 Appointment of J. H. Watson Property Management Limited as a secretary on 27 August 2020
07 Aug 2020 CH01 Director's details changed for Mr Robert Anthony Stevenson on 7 August 2020
05 Aug 2020 AP01 Appointment of Mr Robert Anthony Stevenson as a director on 17 July 2020
05 Aug 2020 AP01 Appointment of Mr Brian Elsworth as a director on 17 July 2020
04 Aug 2020 AD01 Registered office address changed from Ossington Chambers 6 - 8 Castle Gate Newark NG24 1AX England to Glendevon House Coal Road Leeds LS14 1PQ on 4 August 2020
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates