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OLIVER MACKWOOD LIMITED

Company number 08837209

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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)
28 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
28 Jan 2024 AD01 Registered office address changed from Noel Coward Theatre St. Martin's Lane London WC2N 4AU England to 22 Colebrooke Drive London E11 2LY on 28 January 2024
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 167
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mr Oliver Mackwood on 7 January 2019
17 Jan 2019 CH03 Secretary's details changed for Mr Oliver Mackwood on 7 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 138
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 132
17 Mar 2017 AD01 Registered office address changed from C/O Anderson and Pennington 44a Floral Street London WC2E 9DA to Noel Coward Theatre St. Martin's Lane London WC2N 4AU on 17 March 2017
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company information 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association