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OLIVER COURT (SLOUGH) MANAGEMENT COMPANY LIMITED

Company number 05848086

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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 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Jun 2024 AD01 Registered office address changed from 2 Chartland House Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 28 June 2024
10 Apr 2024 AP01 Appointment of Ms Denise Deanna Prior as a director on 4 April 2024
09 Apr 2024 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 March 2024
01 Feb 2024 TM01 Termination of appointment of Innovus Company Secretaries Limited as a director on 31 January 2024
01 Feb 2024 CH01 Director's details changed for Mr Gerald Stelmore Sampson on 31 January 2024
01 Feb 2024 CH01 Director's details changed for Mr Ian Dirienzo on 31 January 2024
01 Feb 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 Chartland House Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE on 1 February 2024
01 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
08 Dec 2023 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Oct 2022 TM01 Termination of appointment of Susan Joyce as a director on 25 October 2022
09 Sep 2022 CH04 Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
09 Sep 2022 AD01 Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 September 2022
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
07 May 2019 AA Accounts for a dormant company made up to 30 June 2018
07 May 2019 AP04 Appointment of Atlantis Secretaries Limited as a secretary on 7 May 2019