THE OLD EXCHANGE PROPERTY CO. LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a dormant company made up to 2024-05-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-31 with no updates

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16/10/2416 October 2024 Appointment of Mrs Liezl Frances Oliver-Gould as a director on 2024-10-15

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22/08/2422 August 2024 Director's details changed for Miss Alexandra Mcbride on 2024-08-22

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-05-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-31 with updates

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20/09/2320 September 2023 Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Swan House Savill Way Marlow SL7 1UB on 2023-09-20

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20/09/2320 September 2023 Termination of appointment of Eaves Property Management Services Limited as a secretary on 2023-09-05

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20/09/2320 September 2023 Appointment of Ams Marlow Limited as a secretary on 2023-09-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/04/2327 April 2023 Termination of appointment of Julian Robert Bashford as a director on 2023-04-25

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24/04/2324 April 2023 Termination of appointment of Colin Mcbride as a director on 2023-03-24

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24/04/2324 April 2023 Appointment of Miss Alexandra Mcbride as a director on 2023-03-24

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-05-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Appointment of Mr Clarence Charles Dover as a director on 2021-11-02

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28/02/2228 February 2022 Termination of appointment of Charles Ede as a director on 2022-02-28

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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30/11/2030 November 2020 NOTIFICATION OF PSC STATEMENT ON 30/11/2020

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30/11/2030 November 2020 CESSATION OF GILES MICHAEL JOHN WELCH AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT BASHFORD / 21/02/2020

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01/11/191 November 2019 DIRECTOR APPOINTED CHARLES EDE

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01/11/191 November 2019 DIRECTOR APPOINTED MR AARON WINN

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01/11/191 November 2019 DIRECTOR APPOINTED MR JULIAN ROBERT BASHFORD

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR GILES WELCH

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01/11/191 November 2019 DIRECTOR APPOINTED MR COLIN MCBRIDE

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01/11/191 November 2019 DIRECTOR APPOINTED STEPHEN WOODHEAD

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31/10/1931 October 2019 CESSATION OF MCLARENS CO SEC LIMITED AS A PSC

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES MICHAEL JOHN WELCH

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM

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11/10/1911 October 2019 CORPORATE SECRETARY APPOINTED EAVES PROPERTY MANAGEMENT SERVICES LIMITED

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LIMITED

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/07/1931 July 2019 CURRSHO FROM 30/11/2018 TO 31/05/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/08/1831 August 2018 29/08/18 STATEMENT OF CAPITAL GBP 5

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY WATLING

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06/06/186 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 3

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06/06/186 June 2018 DIRECTOR APPOINTED MR GILES MICHAEL JOHN WELCH

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/11/171 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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