OLD HOUSE DEVELOPMENT LIMITED
Company number 08997220 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 7 Apr 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 28 Oct 2025 | Cessation of Andrew Gillick as a person with significant control on 2018-09-06 · 1 page | View document |
| 28 Oct 2025 | Notification of G Asset Management Ltd as a person with significant control on 2018-09-06 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 12 May 2025 | Director's details changed for Mr Andrew Gillick on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Secretary's details changed for Mr Andrew Gillick on 2025-05-12 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 9 Dec 2024 | Registered office address changed from Suite 11, Fulham Business Exchange the Boulevard London SW6 2TL England to 2 Chester Row Belgravia London SW1W 9JH on 2024-12-09 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Current accounting period shortened from 2022-04-25 to 2022-04-24 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jun 2021 | Total exemption full accounts made up to 2020-04-30 · 9 pages | View document |
| 13 Jun 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 27 Oct 2020 | Registered office address changed from , Suite 11, Fulham Business Exchange, the Boulevard Suite 11, Fulham Business Exchange, the Boulevard, London, SW6 2TL, England to 2 Chester Row Belgravia London SW1W 9JH on 2020-10-27 · 1 page | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM SUITE 11, FULHAM BUSINESS EXCHANGE, THE BOULEVARD SUITE 11, FULHAM BUSINESS EXCHANGE, THE BOULEVARD LONDON SW6 2TL ENGLAND | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM UNIT 8, QUERIPEL HOUSE 1 DUKE OF YORK SQ LONDON SW3 4LY | View document |
| 27 Oct 2020 | Registered office address changed from , Unit 8, Queripel House 1 Duke of York Sq, London, SW3 4LY to 2 Chester Row Belgravia London SW1W 9JH on 2020-10-27 · 1 page | View document |
| 22 May 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 27 Jan 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200012 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089972200007 | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089972200004 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200011 | View document |
| 28 Jan 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 | View document |
| 12 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089972200003 | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200009 | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200010 | View document |
| 29 May 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200007 | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200008 | View document |
| 26 Jan 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Jan 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200006 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200005 | View document |
| 24 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 089972200004 | View document |
| 24 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 089972200001 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200004 | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200002 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200003 | View document |
| 14 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR ANDREW GILLICK | View document |
| 1 May 2015 | SECRETARY APPOINTED MR ANDREW GILLICK | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089972200001 | View document |
| 15 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |