OBELISK COURT LTD
| Status | ACTIVE |
| Company No. | 05966141 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2006 |
| Age | 17 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
OBELISK COURT LTD is an active private limited company with number 05966141. It was incorporated 17 years, 7 months, 10 days ago, on 13 October 2006. The company address is 17 Manoel Road, Twickenham, TW2 5HJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Faith Hannah Albrecht
Appointment date: 2022-01-06
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Notification of a person with significant control statement
Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke John Cole
Termination date: 2022-01-07
Documents
Cessation of a person with significant control
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-07
Psc name: Luke John Cole
Documents
Termination secretary company with name termination date
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Luke John Cole
Termination date: 2022-01-07
Documents
Change person director company with change date
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-07
Officer name: Mr Stephen Henshaw
Documents
Appoint person secretary company with name date
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-07
Officer name: Mr Steven Richard Henshaw
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-07
New address: 17 Manoel Road Twickenham TW2 5HJ
Old address: Flat 4 Obelisk Court 29-31 Obelisk Road Southampton Hampshire SO19 9BL United Kingdom
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Address
Type: AD01
Old address: 24 Hotspur Close Hythe Southampton SO45 6DP United Kingdom
New address: Flat 4 Obelisk Court 29-31 Obelisk Road Southampton Hampshire SO19 9BL
Change date: 2019-07-03
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-07
Officer name: Secretary Luke John Cole
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Secretary Luke John Cole
Change date: 2018-11-07
Documents
Change person secretary company with change date
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-07
Officer name: Mr Luke John Cole
Documents
Confirmation statement with no updates
Date: 14 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-09
Officer name: Seretary Luke John Cole
Documents
Change person secretary company with change date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-11-09
Officer name: Mr Luke John Cole
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
New address: 24 Hotspur Close Hythe Southampton SO45 6DP
Old address: Flat 4 Obelisk Court 29-31 Obelisk Road Woolston Southampton SO19 9BL
Change date: 2017-11-09
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Accounts with accounts type total exemption small
Date: 13 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-09
Officer name: Mr Douglas Sandibanks
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-21
Officer name: Mr Douglas Sandibanks
Documents
Appoint person director company with name date
Date: 19 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Ms Nicola Amanda Feltham
Documents
Termination director company with name termination date
Date: 19 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Potts
Termination date: 2016-02-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
Appoint person director company with name date
Date: 08 Nov 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-15
Officer name: Mr Douglas Sandibanks
Documents
Appoint person secretary company with name date
Date: 08 Nov 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-17
Officer name: Mr Luke John Cole
Documents
Appoint person director company with name date
Date: 08 Nov 2015
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-04
Officer name: Mr Stephen Henshaw
Documents
Termination secretary company with name termination date
Date: 08 Nov 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart John Williams
Termination date: 2015-08-17
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Address
Type: AD01
Old address: 16 Maple Gardens Totton Southampton SO40 8UE England
Change date: 2015-10-28
New address: Flat 4 Obelisk Court 29-31 Obelisk Road Woolston Southampton SO19 9BL
Documents
Change person secretary company with change date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart John Williams
Change date: 2015-10-27
Documents
Appoint person secretary company with name date
Date: 23 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-22
Officer name: Mr Stuart John Williams
Documents
Termination secretary company with name termination date
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nadia Pink
Termination date: 2015-06-22
Documents
Change registered office address company with date old address new address
Date: 30 May 2015
Action Date: 30 May 2015
Category: Address
Type: AD01
Old address: 6 Old School Close Southampton Hampshire SO19 8BQ
New address: 16 Maple Gardens Totton Southampton SO40 8UE
Change date: 2015-05-30
Documents
Termination director company with name termination date
Date: 30 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-29
Officer name: Nadia Pink
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 13 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-13
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 13 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-13
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 13 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-13
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 13 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-13
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 13 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-13
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 13 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-13
Documents
Appoint person director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Potts
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart John Williams
Change date: 2009-10-24
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Nadia Pink
Change date: 2009-10-24
Documents
Change person secretary company with change date
Date: 22 Nov 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Nadia Pink
Change date: 2009-10-24
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-24
Officer name: Luke John Cole
Documents
Legacy
Date: 28 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 28/09/2009 from 1 mirabella close southampton hampshire SO19 9AZ uk
Documents
Accounts with accounts type partial exemption
Date: 04 Mar 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 21 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/10/08; full list of members
Documents
Legacy
Date: 21 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 21/11/2008 from flat 6, obelisk court 29-31 obelisk road southampton SO19 9BL
Documents
Legacy
Date: 21 Nov 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / nadia pink / 11/08/2008
Documents
Accounts with accounts type dormant
Date: 12 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/10/07; full list of members
Documents
Legacy
Date: 18 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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