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OLD RECTORY CLOSE LTD

Company number 09061142

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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 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
18 Sep 2020 TM01 Termination of appointment of Wallace Edmond Gibbard as a director on 17 August 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
11 Nov 2019 TM01 Termination of appointment of John Tipping as a director on 31 October 2019
27 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 PSC08 Notification of a person with significant control statement
21 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 AP01 Appointment of Dr Peter Cochrane as a director on 5 January 2017
26 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 7
01 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
24 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 7
16 Jan 2015 AP01 Appointment of Mr John Quinten Bromley as a director on 12 January 2015
11 Aug 2014 AP04 Appointment of Broadlands Estate as a secretary on 11 August 2014
04 Aug 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014