OLDMEAD MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-11 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Notification of Mary Elizabeth Trevelyan as a person with significant control on 2023-08-11

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24/10/2324 October 2023 Confirmation statement made on 2023-10-11 with no updates

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13/08/2313 August 2023 Appointment of Miss Rosemary Elizabeth Pick as a director on 2023-08-04

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13/08/2313 August 2023 Cessation of Philip Bennett as a person with significant control on 2023-08-11

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13/08/2313 August 2023 Appointment of Ms Mary Elizabeth Trevelyan as a director on 2023-08-11

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13/08/2313 August 2023 Cessation of Anna Catrin Jones as a person with significant control on 2023-08-04

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13/08/2313 August 2023 Termination of appointment of Anna Catrin Jones as a director on 2023-08-04

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13/08/2313 August 2023 Notification of Rosemary Elizabeth Pick as a person with significant control on 2023-08-04

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13/08/2313 August 2023 Termination of appointment of Philip Bennett as a director on 2023-08-11

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22/03/2322 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with no updates

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25/04/2225 April 2022 Termination of appointment of Kevin Jack Matthew Donald Mullins as a director on 2022-04-14

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25/04/2225 April 2022 Appointment of Miss Millicent Jayne Dyer as a director on 2022-04-14

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25/04/2225 April 2022 Appointment of Mr Jordan Michael Fitton as a director on 2022-04-14

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25/04/2225 April 2022 Termination of appointment of Julianne Isabela Guimaraes E Souza Mullins as a director on 2022-04-14

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25/04/2225 April 2022 Cessation of Kevin Jack Matthew Donald Mullins as a person with significant control on 2022-04-14

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25/04/2225 April 2022 Notification of Millicent Jayne Dyer as a person with significant control on 2022-04-14

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-11 with no updates

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03/07/213 July 2021 Micro company accounts made up to 2020-10-31

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30/06/2130 June 2021 Termination of appointment of Alexander Mikael Gilbert as a director on 2021-06-24

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30/06/2130 June 2021 Appointment of Miss Anna Catrin Jones as a director on 2021-06-24

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30/06/2130 June 2021 Director's details changed for Mr Philip Bennett on 2020-08-20

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30/06/2130 June 2021 Notification of Anna Catrin Jones as a person with significant control on 2021-06-24

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30/06/2130 June 2021 Cessation of Alexander Mikael Gilbert as a person with significant control on 2021-06-24

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JACK MATTHEW MULLINS

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BENNETT

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MIKAEL GILBERT

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10/10/1910 October 2019 CESSATION OF OLDMEAD MANAGEMENT COMPANY LIMITED AS A PSC

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / OLDMEAD MANAGEMENT COMPANY LIMITID / 28/09/2019

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28/09/1928 September 2019 CESSATION OF BWC PROPERTY VENTURES NATIONWIDE LIMITED AS A PSC

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03/08/193 August 2019 REGISTERED OFFICE CHANGED ON 03/08/2019 FROM 10 OLDMEAD WALK BISHOPSWORTH BRISTOL BS13 7BY ENGLAND

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDMEAD MANAGEMENT COMPANY LIMITID

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM SUITE A SUDBROOK HOUSE HIGH ORCHARD STREET GLOUCESTER GLOUCESTERSHIRE GL2 5QY

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR APPOINTED KEVIN JACK MATTHEW DONALD MULLINS

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16/05/1816 May 2018 DIRECTOR APPOINTED ALEXANDER MIKAEL GILBERT

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16/05/1816 May 2018 DIRECTOR APPOINTED JULIANNE ISABELA GUIMARAES E SOUZA MULLINS

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15/05/1815 May 2018 DIRECTOR APPOINTED PHILIP BENNETT

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMSON

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR SALVATORE BIFULCO

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13/10/1713 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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