OLDWALLS GOWER 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 079126930014 in full

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08/05/258 May 2025 Satisfaction of charge 079126930012 in full

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08/05/258 May 2025 Satisfaction of charge 079126930013 in full

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08/05/258 May 2025 Satisfaction of charge 079126930015 in full

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14/02/2514 February 2025 Confirmation statement made on 2024-12-31 with updates

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08/01/258 January 2025 Notification of Oldwalls Properties Limited as a person with significant control on 2024-08-31

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08/01/258 January 2025 Cessation of Simon Nicholas Hole as a person with significant control on 2024-08-31

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08/01/258 January 2025 Cessation of Andrew William Hole as a person with significant control on 2024-08-31

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

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31/01/2431 January 2024 Confirmation statement made on 2023-12-31 with updates

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26/01/2426 January 2024 Notification of Andrew William Hole as a person with significant control on 2023-12-31

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26/01/2426 January 2024 Cessation of Oldwalls Holdings Limited as a person with significant control on 2023-12-31

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26/01/2426 January 2024 Notification of Simon Nicholas Hole as a person with significant control on 2023-12-31

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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26/09/2226 September 2022 Termination of appointment of Simon Nicholas Hole as a director on 2022-09-15

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21/02/2221 February 2022 Satisfaction of charge 079126930008 in full

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27/01/2227 January 2022 Confirmation statement made on 2022-01-17 with no updates

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

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27/09/2127 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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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM LLWYN Y BWLCH FARM OLDWALLS LLANRHIDIAN SWANSEA SA3 1HA

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079126930005

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDWALLS HOLDINGS LIMITED

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24/01/1824 January 2018 CESSATION OF SIMON NICHOLAS HOLE AS A PSC

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24/01/1824 January 2018 CESSATION OF ANDREW WILLIAM HOLE AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079126930011

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079126930010

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079126930009

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079126930008

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26/09/1626 September 2016 31/12/15 TOTAL EXEMPTION FULL

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079126930007

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18/06/1618 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079126930006

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079126930005

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079126930004

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079126930003

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25/01/1625 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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09/10/159 October 2015 31/12/14 TOTAL EXEMPTION FULL

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02/10/152 October 2015 SUB-DIVISION 01/08/15

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079126930002

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30/01/1530 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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22/04/1422 April 2014 31/12/13 TOTAL EXEMPTION FULL

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23/01/1423 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLE

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02/09/132 September 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM HOLE

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1211 June 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLE

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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