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OLDENHILL LTD

Company number 08793371

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
View PDF ( Confirmation statement made on 4 February 2018 with no updates - link opens in a new window ) (3 pages)
03 Aug 2017 AA Micro company accounts made up to 29 November 2016
View PDF ( Micro company accounts made up to 29 November 2016 - link opens in a new window ) (2 pages)
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
View PDF ( Confirmation statement made on 4 February 2017 with updates - link opens in a new window ) (5 pages)
24 Aug 2016 AA Total exemption small company accounts made up to 29 November 2015
View PDF ( Total exemption small company accounts made up to 29 November 2015 - link opens in a new window ) (3 pages)
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
View PDF ( Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
- link opens in a new window )
(3 pages)
11 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
View PDF ( Total exemption small company accounts made up to 30 November 2014 - link opens in a new window ) (5 pages)
25 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
View PDF ( Previous accounting period shortened from 30 November 2014 to 29 November 2014 - link opens in a new window ) (1 page)
01 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
View PDF ( Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
- link opens in a new window )
(3 pages)
01 Apr 2015 AD01 Registered office address changed from 27 Paget Road London N16 5ND to 206 High Road London N15 4NP on 1 April 2015
View PDF ( Registered office address changed from 27 Paget Road London N16 5ND to 206 High Road London N15 4NP on 1 April 2015 - link opens in a new window ) (1 page)
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
View PDF ( Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
- link opens in a new window )
(3 pages)
19 Dec 2013 AP03 Appointment of Mr Hershel Gluck as a secretary
View PDF ( Appointment of Mr Hershel Gluck as a secretary - link opens in a new window ) (2 pages)
19 Dec 2013 AP01 Appointment of Mr Hershel Gluck as a director
View PDF ( Appointment of Mr Hershel Gluck as a director - link opens in a new window ) (2 pages)
19 Dec 2013 AD01 Registered office address changed from 16E Manor Road London N16 5SA United Kingdom on 19 December 2013
View PDF ( Registered office address changed from 16E Manor Road London N16 5SA United Kingdom on 19 December 2013 - link opens in a new window ) (1 page)
28 Nov 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
28 Nov 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 November 2013
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 November 2013 - link opens in a new window ) (1 page)
27 Nov 2013 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)