OLD FOUNDRY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Termination of appointment of Andrew Peter Russell Honeyman as a director on 2024-11-27

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28/11/2428 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Termination of appointment of Robert Andrew Moorhouse as a director on 2024-08-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/11/2319 November 2023 Confirmation statement made on 2023-11-13 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-13 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE UNDERWOOD / 01/10/2016

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01/10/161 October 2016 SECRETARY APPOINTED MRS KATHARINE RUTH BOOTY

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01/10/161 October 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MOORHOUSE

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM C/O ROBERT MOORHOUSE THE BOLT HOLE HINDRINGHAM ROAD WALSINGHAM NORFOLK NR22 6DR

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE UNDERWOOD / 20/12/2014

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1121 July 2011 DIRECTOR APPOINTED MR TIMOTHY WARD

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05/07/115 July 2011 DIRECTOR APPOINTED MRS KATHARINE RUTH BOOTY

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01/06/111 June 2011 DIRECTOR APPOINTED MR COLIN WILLIAM BROWN

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17/05/1117 May 2011 DIRECTOR APPOINTED MRS TRACEY JEAN ELIZABETH RYDE

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16/05/1116 May 2011 DIRECTOR APPOINTED MRS MARY JANE UNDERWOOD

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01/02/111 February 2011 DIRECTOR APPOINTED MR ROBERT ANDREW MOORHOUSE

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17/01/1117 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 101A CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY JANE BURTON

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11/10/1011 October 2010 DIRECTOR APPOINTED ANDREW PETER RUSSELL HONEYMAN

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11/10/1011 October 2010 SECRETARY APPOINTED ROBERT ANDREW MOORHOUSE

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BURTON / 08/01/2010

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08/01/108 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 101 CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP

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29/04/0829 April 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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20/01/0320 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/04/0211 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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22/11/0122 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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