THE OLD CUSTOM HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/04/2418 April 2024 | Appointment of Ms Melissa Joy Twitt as a director on 2024-04-01 |
| 08/03/248 March 2024 | Micro company accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Notification of Steven Yates as a person with significant control on 2023-12-31 |
| 05/03/245 March 2024 | Cessation of Matthew Thomas Vickers as a person with significant control on 2023-12-31 |
| 05/03/245 March 2024 | Termination of appointment of Matthew Thomas Vickers as a director on 2024-03-01 |
| 05/03/245 March 2024 | Registered office address changed from Flat 3, the Old Custom House Quay Street Gloucester GL1 2JS England to Flat 4 Quay Street Gloucester GL1 2JS on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Matthew Vickers as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 04/08/234 August 2023 | Termination of appointment of Jack William Owen as a director on 2023-08-01 |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Director's details changed for Jane Marie Svenson-Yates on 2023-04-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 29/03/2329 March 2023 | Termination of appointment of Sheree Rowlands-Keats as a director on 2022-10-21 |
| 29/03/2329 March 2023 | Termination of appointment of Stephanie Mogford as a director on 2022-10-21 |
| 29/03/2329 March 2023 | Appointment of Mr Ian Kemp Bourne as a director on 2023-03-13 |
| 29/03/2329 March 2023 | Appointment of Mrs Emma Jane Bourne as a director on 2023-03-13 |
| 29/03/2329 March 2023 | Appointment of Steven Yates as a director on 2023-03-13 |
| 29/03/2329 March 2023 | Appointment of Jane Marie Svenson-Yates as a director on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 30/04/2130 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SHEREE ROWLAND-KEATS / 06/10/2020 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED SALLY ELISE OWEN |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED JACK WILLIAM OWEN |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JACK OWEN |
| 05/03/215 March 2021 | DIRECTOR APPOINTED SHEREE ROWLAND-KEATS |
| 05/03/215 March 2021 | DIRECTOR APPOINTED STEPHANIE MOGFORD |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELISE OWEN / 06/10/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW VICKERS |
| 24/08/2024 August 2020 | SECRETARY APPOINTED MR MATTHEW VICKERS |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES BURROWS |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM SYCAMORES MIDDLE HILL CHALFORD NR STROUD GLOS GL6 8BE |
| 24/08/2024 August 2020 | CESSATION OF JAMES HAROLD BURROWS AS A PSC |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURROWS |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICKLEWRIGHT |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORFIED DAVIES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED SALLY ELISE OWEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR MATTHEW THOMAS VICKERS |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICKLEWRIGHT |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JAMES CHARLES MICKLEWRIGHT |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JAMES CHARLES MICKLEWRIGHT |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINDSAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAROLD BURROWS |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CORFIED DAVIES / 29/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR FREDERICK LINDSAY / 29/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD BURROWS / 29/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANDERSON |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | 29/05/13 NO CHANGES |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 14/11/0914 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: C/O ORIEL BUSINESS SERVICES LIMITED CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: FLAT 3 5 SPA ROAD GLOUCESTER GL1 1UY |
| 28/01/0528 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: FLAT 3 5 SPA ROAD GLOUCESTER GL1 2JS |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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