OLD ENGINE HOUSE LTD.
Company number 04320100 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 10 Mar 2026 | Director's details changed for Miss Denise Susannah Campbell on 2026-03-01 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from 384a Deansgate Manchester M3 4LA England to Unit 7 5 Blantyre Street Manchester Greater Manchester M15 4JJ on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Secretary's details changed for Stevenson Whyte Ltd on 2026-03-01 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 12 Nov 2025 | Director's details changed for Denise Susannah Campbell on 2024-12-01 · 2 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 30 Jul 2024 | Director's details changed for Denise Susannah Campbell on 2024-07-01 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Denise Susannah Campbell on 2024-07-01 · 2 pages | View document |
| 26 Jul 2024 | Registered office address changed from 10 Walmersley Old Road Bury Lancashire BL9 6SQ to 384a Deansgate Manchester M3 4LA on 2024-07-26 · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 5 pages | View document |
| 12 Jun 2024 | Termination of appointment of William Holden Howard as a secretary on 2024-06-11 · 1 page | View document |
| 12 Jun 2024 | Appointment of Stevenson Whyte Ltd as a secretary on 2024-06-11 · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of John Ashley Mccarthy as a director on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Cessation of John Ashley Mccarthy as a person with significant control on 2023-10-03 · 1 page | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 22 Feb 2022 | Termination of appointment of Anthony Pate as a director on 2020-11-01 · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED DENISE SUSANNAH CAMPBELL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 8-10 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6SQ | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED JOHN ASHLEY MCCARTHY | View document |
| 11 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWARD | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 435-437 WALMERSLEY ROAD BURY LANCASHIRE BL9 5EU | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: GRAHAM OGDEN ACCOUNTANTS OFFICE 10 FALCON HOUSE VICTORIA ST CHADDERTON OLDHAM LANCASHIRE OL9 0HB | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 44 KENDAL ROAD WEST HOLCOMBE BROOK BURY LANCASHIRE BL0 9SY | View document |
| 15 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |