OLDFIELD LODGE PARTNERSHIP LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with no updates

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26/02/2526 February 2025 Register inspection address has been changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/06/2416 June 2024 Director's details changed for Dr Sassoon Levi on 2024-06-16

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16/06/2416 June 2024 Director's details changed for Dr Sassoon Levi on 2024-04-15

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-06-30

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23/08/2323 August 2023 Register inspection address has been changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with no updates

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07/03/237 March 2023 Register inspection address has been changed from Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS United Kingdom to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT

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07/12/227 December 2022 Satisfaction of charge 1 in full

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07/12/227 December 2022 Satisfaction of charge 2 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 30/06/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. OMER MAHMOOD ABDEL KARIM / 18/03/2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR. OMER MAHMOOD ABDEL KARIM / 18/03/2020

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26/11/1926 November 2019 30/06/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / OLDFIELD LODGE PROPERTY HOLDINGS LIMITED / 06/04/2016

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/03/1610 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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18/11/1518 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CHARIG

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09/03/159 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/03/1426 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/03/137 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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14/12/1214 December 2012 SAIL ADDRESS CREATED

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BOURBON COURT NIGHTINGALES CORNER AMERSHAM BUCKINGHAMSHIRE HP7 9QS

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/03/1212 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/03/119 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OMER MAHMOOD ABDEL KARIM / 01/03/2010

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALLACE REGINALD / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SASSOON LEVI / 01/03/2010

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/03/0913 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/03/0811 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/03/0719 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/04/051 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/03/0411 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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05/04/035 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/03/0314 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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18/12/0118 December 2001 S366A DISP HOLDING AGM 05/12/01

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20/03/0120 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ALTER ARTICLES 05/07/00

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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