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OLDROCK LTD

Company number 09301910

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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)
03 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
13 Apr 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CERTNM Company name changed muldoon mckeon LTD\certificate issued on 22/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-21
13 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
27 Jun 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 TM01 Termination of appointment of Conor Mckeon as a director on 15 February 2022
15 Feb 2022 PSC07 Cessation of Conor Mckeon as a person with significant control on 15 February 2022
19 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Feb 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 31 March 2019
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from 24 Mount Pleasant Ruislip London HA4 9HG to Office 303 17 Holywell Hill St Albans Hertfordshire AL1 1DT on 27 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 1
27 Jul 2017 PSC01 Notification of Conor Mckeon as a person with significant control on 27 July 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1
20 Jun 2017 AA Micro company accounts made up to 30 November 2016
07 Jun 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 March 2017