OLDFIELDS (SEERS GREEN) LTD
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Cessation of Norman Stephen Grundon as a person with significant control on 2025-07-01 |
01/09/251 September 2025 New | Notification of Paul Gary Woodbridge as a person with significant control on 2025-07-01 |
10/07/2510 July 2025 | Appointment of Mrs Rachel Alford as a director on 2025-07-08 |
10/07/2510 July 2025 | Termination of appointment of Norman Stephen Grundon as a director on 2025-07-08 |
10/07/2510 July 2025 | Appointment of Mrs Caroline Helen Stirke-Mckean as a director on 2025-07-08 |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with updates |
19/08/2419 August 2024 | Registered office address changed from 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR England to 2 Church Street Burnham Bucks SL1 7HZ on 2024-08-19 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
24/11/2324 November 2023 | Appointment of Mr Paul Gary Woodbridge as a director on 2023-11-20 |
26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
03/11/213 November 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 27 BROAD STREET WOKINGHAM RG40 1AU UNITED KINGDOM |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
31/03/1731 March 2017 | VARYING SHARE RIGHTS AND NAMES |
06/03/176 March 2017 | ADOPT ARTICLES 16/02/2017 |
20/01/1720 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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