OLD ENGINE HOUSE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 30/07/2430 July 2024 | Director's details changed for Denise Susannah Campbell on 2024-07-01 |
| 26/07/2426 July 2024 | Registered office address changed from 10 Walmersley Old Road Bury Lancashire BL9 6SQ to 384a Deansgate Manchester M3 4LA on 2024-07-26 |
| 26/07/2426 July 2024 | Director's details changed for Denise Susannah Campbell on 2024-07-01 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/06/2412 June 2024 | Termination of appointment of William Holden Howard as a secretary on 2024-06-11 |
| 12/06/2412 June 2024 | Appointment of Stevenson Whyte Ltd as a secretary on 2024-06-11 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/10/2310 October 2023 | Notification of a person with significant control statement |
| 03/10/233 October 2023 | Termination of appointment of John Ashley Mccarthy as a director on 2023-10-03 |
| 03/10/233 October 2023 | Cessation of John Ashley Mccarthy as a person with significant control on 2023-10-03 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 22/02/2222 February 2022 | Termination of appointment of Anthony Pate as a director on 2020-11-01 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED DENISE SUSANNAH CAMPBELL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/11/1511 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 8-10 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6SQ |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED JOHN ASHLEY MCCARTHY |
| 11/12/1411 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWARD |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS; AMEND |
| 09/11/069 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 435-437 WALMERSLEY ROAD BURY LANCASHIRE BL9 5EU |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: GRAHAM OGDEN ACCOUNTANTS OFFICE 10 FALCON HOUSE VICTORIA ST CHADDERTON OLDHAM LANCASHIRE OL9 0HB |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 44 KENDAL ROAD WEST HOLCOMBE BROOK BURY LANCASHIRE BL0 9SY |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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