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THE OLD PUMPING STATION PROPERTIES LTD

Company number 13840834

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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)
16 Jun 2024 AD01 Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
16 Jun 2024 CH01 Director's details changed for Dr Daljit Gill on 16 June 2024
16 Jun 2024 PSC04 Change of details for Dr Daljit Gill as a person with significant control on 16 June 2024
16 Jun 2024 CH01 Director's details changed for Dr Surrinder Kumar on 16 June 2024
16 Jun 2024 PSC04 Change of details for Dr Surrinder Kumar as a person with significant control on 16 June 2024
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
25 May 2023 PSC04 Change of details for Dr Daljit Gill as a person with significant control on 22 May 2023
25 May 2023 CH01 Director's details changed for Dr Daljit Gill on 22 May 2023
13 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
01 Sep 2022 MR01 Registration of charge 138408340002, created on 26 August 2022
01 Sep 2022 MR01 Registration of charge 138408340003, created on 26 August 2022
03 May 2022 MR01 Registration of charge 138408340001, created on 28 April 2022
11 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-11
  • GBP 100