31-36 ST. OLAF'S ROAD LIMITED

Long Ground Long Ground, Faringdon, SN7 8SQ, Oxfordshire, England
StatusACTIVE
Company No.06530602
CategoryPrivate Limited Company
Incorporated11 Mar 2008
Age16 years, 2 months, 30 days
JurisdictionEngland Wales

SUMMARY

31-36 ST. OLAF'S ROAD LIMITED is an active private limited company with number 06530602. It was incorporated 16 years, 2 months, 30 days ago, on 11 March 2008. The company address is Long Ground Long Ground, Faringdon, SN7 8SQ, Oxfordshire, England.



Company Fillings

Confirmation statement with no updates

Date: 21 Mar 2024

Action Date: 19 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-19

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Accounts with accounts type micro entity

Date: 28 May 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 20 Mar 2023

Action Date: 19 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-19

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Accounts with accounts type micro entity

Date: 20 May 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 20 Mar 2022

Action Date: 19 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-19

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Appoint person director company with name date

Date: 15 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-15

Officer name: Mr James Edward Arthur Dalzell

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Appoint person director company with name date

Date: 15 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-15

Officer name: Mrs Jane Elizabeth Mary Savill

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Termination director company with name termination date

Date: 14 Sep 2021

Action Date: 14 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Arthur Dalzell

Termination date: 2021-09-14

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Accounts with accounts type micro entity

Date: 16 May 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 07 Apr 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Accounts with accounts type micro entity

Date: 29 May 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 19 Mar 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

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Accounts with accounts type micro entity

Date: 03 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 12 Mar 2019

Action Date: 11 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-11

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Appoint person secretary company with name date

Date: 07 Jun 2018

Action Date: 20 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-10-20

Officer name: Mrs Alice Elisabeth Curtis

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Termination secretary company with name termination date

Date: 07 Jun 2018

Action Date: 20 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-10-20

Officer name: Penelope Jane Coaker

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Change registered office address company with date old address new address

Date: 07 Jun 2018

Action Date: 07 Jun 2018

Category: Address

Type: AD01

Old address: Long Ground Duxford Faringdon Oxfordshire SN7 8SQ England

New address: Long Ground Duxford Faringdon Oxfordshire SN7 8SQ

Change date: 2018-06-07

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Change registered office address company with date old address new address

Date: 07 Jun 2018

Action Date: 07 Jun 2018

Category: Address

Type: AD01

Old address: The Bell House Old Vicarage Lane Kemble Cirencester GL7 6BB England

Change date: 2018-06-07

New address: Long Ground Duxford Faringdon Oxfordshire SN7 8SQ

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Accounts with accounts type micro entity

Date: 02 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Mar 2018

Action Date: 11 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-11

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Accounts with accounts type micro entity

Date: 18 May 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 15 Mar 2017

Action Date: 11 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-11

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Appoint person director company with name date

Date: 03 Feb 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-02-03

Officer name: Mr Richard Arthur Dalzell

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Termination director company with name termination date

Date: 03 Feb 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lily Hannah Dalzell

Termination date: 2017-02-03

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Change registered office address company with date old address new address

Date: 07 Dec 2016

Action Date: 07 Dec 2016

Category: Address

Type: AD01

Change date: 2016-12-07

New address: The Bell House Old Vicarage Lane Kemble Cirencester GL7 6BB

Old address: Priory Fields Poulton Cirencester Gloucestershire GL7 5HZ

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Accounts with accounts type total exemption small

Date: 13 May 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 25 Apr 2016

Action Date: 11 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-11

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Change person director company with change date

Date: 15 Feb 2016

Action Date: 02 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lily Hannah O'shea

Change date: 2016-02-02

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Accounts with accounts type total exemption small

Date: 09 Jun 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2015

Action Date: 11 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-11

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Appoint person director company with name date

Date: 12 Mar 2015

Action Date: 02 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-02

Officer name: Major Guy Gatenby

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Appoint person director company with name date

Date: 12 Mar 2015

Action Date: 02 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-02

Officer name: Dr Emily Mason

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Appoint person secretary company with name date

Date: 12 Mar 2015

Action Date: 02 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Penelope Jane Coaker

Appointment date: 2015-03-02

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Change registered office address company with date old address new address

Date: 26 Jan 2015

Action Date: 26 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-26

New address: Priory Fields Poulton Cirencester Gloucestershire GL7 5HZ

Old address: Mall House the Mall Faversham Kent ME13 8JL

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Accounts with accounts type dormant

Date: 26 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name date

Date: 16 Jul 2014

Action Date: 25 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-06-25

Officer name: Mrs Penelope Jane Coaker

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Appoint person director company with name date

Date: 16 Jul 2014

Action Date: 25 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Anthony St Aubrey Coaker

Appointment date: 2014-06-25

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Change person director company with change date

Date: 15 Jul 2014

Action Date: 21 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lily Hannah Dalzell

Change date: 2013-12-21

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Termination director company with name

Date: 09 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sophie Downey

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Annual return company with made up date full list shareholders

Date: 22 May 2014

Action Date: 11 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-11

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Accounts with accounts type dormant

Date: 23 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 22 Apr 2013

Action Date: 11 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-11

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Accounts with accounts type dormant

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 19 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lily Hannah Dalzell

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Termination director company with name

Date: 31 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Antonia Roskill

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Appoint person director company with name

Date: 31 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sophie Louise Downey

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Annual return company with made up date full list shareholders

Date: 02 Apr 2012

Action Date: 11 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-11

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Termination director company with name

Date: 02 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rosa Rodriguez-Blanco

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Capital allotment shares

Date: 13 Jan 2012

Action Date: 23 Nov 2011

Category: Capital

Type: SH01

Capital : 5 GBP

Date: 2011-11-23

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Accounts with accounts type dormant

Date: 14 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Capital allotment shares

Date: 23 Nov 2011

Action Date: 23 Nov 2011

Category: Capital

Type: SH01

Capital : 5 GBP

Date: 2011-11-23

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Annual return company with made up date full list shareholders

Date: 07 Apr 2011

Action Date: 11 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-11

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Change registered office address company with date old address

Date: 19 Jan 2011

Action Date: 19 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-19

Old address: C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX

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Accounts with accounts type total exemption full

Date: 05 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 11 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-11

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rosa Rodriguez-Blanco

Change date: 2010-03-12

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-12

Officer name: Antonia Marina Genevieve Roskill

Documents

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alice Elisabeth Curtis

Change date: 2010-03-12

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Termination director company with name

Date: 12 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shirley Yap

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Termination secretary company with name

Date: 12 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Shirley Yap

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Accounts with accounts type total exemption full

Date: 25 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 18 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/03/09; full list of members

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Legacy

Date: 12 Mar 2009

Category: Capital

Type: 88(2)

Description: Ad 12/03/09\gbp si 4@1=4\gbp ic 1/5\

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary waterlow secretaries LIMITED

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director waterlow nominees LIMITED

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed antonia marwa genevieve roskill

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed rosa rodriguez-blanco

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed alice elisabeth curtis

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288a

Description: Director and secretary appointed shirley yap

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Incorporation company

Date: 11 Mar 2008

Category: Incorporation

Type: NEWINC

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