OLDFIELD PROPERTIES (WINDERMERE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF England to Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mrs Carolyn Helen Jenson on 2025-06-02 |
| 09/05/259 May 2025 | Cessation of Grant William Smith as a person with significant control on 2025-04-04 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 09/05/259 May 2025 | Change of details for Mrs Carolyn Helen Jenson as a person with significant control on 2025-04-04 |
| 22/04/2522 April 2025 | Appointment of Mr Christopher Ernest James Jenson as a director on 2025-04-07 |
| 22/04/2522 April 2025 | Termination of appointment of Grant William Smith as a director on 2025-04-07 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Change of details for Miss Carolyn Helen Smith as a person with significant control on 2023-09-28 |
| 29/09/2329 September 2023 | Director's details changed for Miss Carolyn Helen Smith on 2023-09-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 13/10/2113 October 2021 | Registration of charge 133231270001, created on 2021-10-12 |
| 19/05/2119 May 2021 | DIRECTOR APPOINTED MISS CAROLYN HELEN SMITH |
| 19/05/2119 May 2021 | DIRECTOR APPOINTED MR DAVID NEIL SMITH |
| 19/05/2119 May 2021 | DIRECTOR APPOINTED MRS JANICE IRENE SMITH |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 17/05/2117 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN HELEN SMITH |
| 17/05/2117 May 2021 | PSC'S CHANGE OF PARTICULARS / MR GRANT WILLIAM SMITH / 08/04/2021 |
| 08/04/218 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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