THE OLD HALL MANAGEMENT COMPANY NUMBER 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM KINGS LYNN INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN PE30 5BY ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE SUCKLING |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS SANDRA LEIGH FORSTER |
| 08/02/188 February 2018 | CORPORATE DIRECTOR APPOINTED PIGEON HOLDINGS LIMITED |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH SUCKLING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3 JUBILEE COURT HUNSTANTON NORFOLK PE31 6HH |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 30/05/1630 May 2016 | SECRETARY APPOINTED MRS SARAH LOUISE SUCKLING |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BAILEY |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR JONATHAN MARK SUCKLING |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MR DAVID BAILEY |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR DAVID BAILEY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAMFORD |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BAMFORD |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAMFORD / 12/04/2010 |
| 15/04/1015 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCELL GUTTERIDGE / 12/04/2010 |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 7 JANNOCHS COURT DERSINGHAM NORFOLK PE31 6DX |
| 16/04/0816 April 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | S366A DISP HOLDING AGM 28/06/05 |
| 30/06/0530 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0529 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED WILLOUGHBY (515) LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | ARTICLES OF ASSOCIATION |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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