OLD COURTHOUSE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
19/06/2519 June 2025 | Withdrawal of a person with significant control statement on 2025-06-19 |
19/06/2519 June 2025 | Notification of Cheshire Letting Services Ltd as a person with significant control on 2022-10-21 |
30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Mr Michael Lee Cooke on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Mrs Deanna Clare Cooke on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Dr Robert Julian Macdonnell Clarke on 2025-03-26 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with updates |
30/07/2430 July 2024 | Secretary's details changed for Hml Hml Company Secretary Services on 2024-07-16 |
18/06/2418 June 2024 | Micro company accounts made up to 2023-12-31 |
12/02/2412 February 2024 | Termination of appointment of Kathleen Jones as a director on 2022-11-17 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Appointment of Mr Michael Lee Cooke as a director on 2023-03-06 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with updates |
05/04/235 April 2023 | Micro company accounts made up to 2022-12-31 |
15/03/2315 March 2023 | Termination of appointment of Nicholas Scott Hough as a director on 2023-03-01 |
08/03/238 March 2023 | Director's details changed |
07/03/237 March 2023 | Appointment of Mrs Deanna Clare Cooke as a director on 2023-03-06 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
16/09/1916 September 2019 | NOTIFICATION OF PSC STATEMENT ON 16/09/2019 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR EDWARD CADMAN |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER WARD |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TIPPING |
02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
02/03/172 March 2017 | DIRECTOR APPOINTED MR WALTER COLIN WARD |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/07/164 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT HOUGH / 18/01/2016 |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TIPPING / 18/01/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TIPPING / 02/07/2014 |
02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT HOUGH / 02/07/2014 |
30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
14/05/1414 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
29/05/1229 May 2012 | DIRECTOR APPOINTED NICHOLAS SCOTT HOUGH |
05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARLOW |
11/09/1111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM BARLOW / 11/09/2011 |
11/09/1111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TIPPING / 11/09/2011 |
30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS |
26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0613 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 1 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
05/07/025 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: FLAT 6 THE OLD COURTHOUSE OLD MARKET PLACE OFF KING STREET KNUTSFORD WA16 6HX |
04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
26/07/0026 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
25/07/9825 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
25/07/9825 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
24/07/9724 July 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
24/02/9724 February 1997 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
23/07/9623 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
09/04/969 April 1996 | DIRECTOR RESIGNED |
10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
17/07/9517 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED |
14/07/9414 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
11/08/9311 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/9321 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
31/07/9231 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/07/917 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
09/07/909 July 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
25/07/8925 July 1989 | DIRECTOR RESIGNED |
25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: FLAT 1 THE OLD COURTHOUSE OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6HX |
29/06/8929 June 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/888 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
08/08/888 August 1988 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
08/08/888 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 021186 |
22/06/8822 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/8720 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/11/8621 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
18/11/8618 November 1986 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
03/11/863 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
13/03/8013 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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