THE OLD COURTHOUSE (EPSOM) LIMITED
Company number 08012022
- Company Overview for THE OLD COURTHOUSE (EPSOM) LIMITED (08012022)
- Filing history for THE OLD COURTHOUSE (EPSOM) LIMITED (08012022)
- People for THE OLD COURTHOUSE (EPSOM) LIMITED (08012022)
- More for THE OLD COURTHOUSE (EPSOM) LIMITED (08012022)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | AD01 | Registered office address changed from 16 Manor Road C/O Raymond Beer & Co Manor Road Chatham ME4 6AG England to 16 Manor Road Manor Road C/O Burtons Solicitors Chatham ME4 6AG on 30 April 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 01 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 05 May 2023 | AD01 | Registered office address changed from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England to 16 Manor Road C/O Raymond Beer & Co Manor Road Chatham ME4 6AG on 5 May 2023 | |
| 17 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 17 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 17 Jun 2022 | PSC07 | Cessation of Avant Homes (England) Limited as a person with significant control on 27 January 2022 | |
| 17 Jun 2022 | AP01 | Appointment of Mr Ivan Bertram Maxwell Ratnayake as a director on 17 June 2022 | |
| 17 Jun 2022 | AP01 | Appointment of Mr Richard Wright as a director on 17 June 2022 | |
| 17 Jun 2022 | AP01 | Appointment of Mr Mark Christopher Pattison as a director on 17 June 2022 | |
| 17 Jun 2022 | AP01 | Appointment of Mr John Michael Wilkins as a director on 17 June 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 11 Feb 2022 | MA | Memorandum and Articles of Association | |
| 11 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 27 Jan 2022 | TM01 | Termination of appointment of Rachel Josephine Cowper as a director on 27 January 2022 | |
| 27 Jan 2022 | TM01 | Termination of appointment of Jeremy Lee Gledhill as a director on 27 January 2022 | |
| 07 Dec 2021 | AP01 | Appointment of Mrs Rachel Josephine Cowper as a director on 30 November 2021 | |
| 07 Dec 2021 | TM01 | Termination of appointment of Joanne Elizabeth Massey as a director on 30 November 2021 | |
| 22 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 17 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 07 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates |