OLDWALLS COLLECTION LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/05/258 May 2025 Satisfaction of charge 104883310003 in full

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08/05/258 May 2025 Satisfaction of charge 104883310002 in full

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14/01/2514 January 2025 Confirmation statement made on 2024-11-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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16/11/2316 November 2023 Registered office address changed from Llwyn Y Bwch Farm Oldwalls Llanrhidian Swansea SA3 1HA Wales to Unit 9 Tawe Business Village Phoenix Way Swansea Enterprise Park Llansamlet Swansea SA7 9LA on 2023-11-16

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28/09/2328 September 2023 Total exemption full 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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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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23/02/2223 February 2022 Amended total exemption full accounts made up to 2019-12-31

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

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with no updates

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24/09/2124 September 2021 Total exemption full 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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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM LLWYN Y BWLCH FARM OLDWALLS LLANRHIDIAN SWANSEA SA3 1HA UNITED KINGDOM

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

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM HOLE

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21/11/1921 November 2019 CESSATION OF ANDREW HOLE AS A PSC

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HOLE / 21/11/2016

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLE

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23/09/1923 September 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM HOLE

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY 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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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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21/12/1721 December 2017 DISS REQUEST WITHDRAWN

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17/10/1717 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/175 October 2017 APPLICATION FOR STRIKING-OFF

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19/12/1619 December 2016 CURREXT FROM 30/11/2017 TO 31/12/2017

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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