OLDFIELD LODGE PROPERTY HOLDINGS LIMITED

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Company Documents

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

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03/09/243 September 2024 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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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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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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23/08/2323 August 2023 Register inspection address has been changed from Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS United Kingdom 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 Accounts for a small company made up to 2022-06-30

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

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07/12/227 December 2022 Satisfaction of charge 3 in full

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

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30/03/2230 March 2022 Accounts for a small company made up to 2021-06-30

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08/12/218 December 2021 Satisfaction of charge 1 in full

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06/12/216 December 2021 Satisfaction of charge 5 in full

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03/12/213 December 2021 Satisfaction of charge 4 in full

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

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19/03/2119 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH 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 SECRETARY'S CHANGE OF PARTICULARS / MR. OMER MAHMOOD ABDEL KARIM / 18/03/2020

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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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26/11/1926 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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

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13/12/1813 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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

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23/02/1823 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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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 FULL ACCOUNTS MADE UP TO 30/06/16

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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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26/01/1626 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. MADE UP TO 30/06/10

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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 / DOCTOR SASSOON LEVI / 01/03/2010

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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 / OMER MAHMOOD ABDEL KARIM / 01/03/2010

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12/11/0912 November 2009 ACCOUNTS FOR 'SMALL' CO. 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 FOR 'SMALL' CO. MADE UP TO 30/06/08

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10/03/0810 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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

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

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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

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24/01/0624 January 2006 ACCOUNTS FOR 'SMALL' CO. 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 FOR 'SMALL' CO. MADE UP TO 30/06/04

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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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 S366A DISP HOLDING AGM 05/12/01

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

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

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17/07/0017 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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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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