THE OLD CHAPEL (OTLEY) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08377509 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2013 |
| Age | 11 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE OLD CHAPEL (OTLEY) MANAGEMENT COMPANY LIMITED is an active private limited company with number 08377509. It was incorporated 11 years, 4 months, 17 days ago, on 28 January 2013. The company address is Eckington Business Centre I C/O Block Buddy Ltd Eckington Business Centre I C/O Block Buddy Ltd, Eckington, S21 4LH, Ne Derbyshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-29
Officer name: Venture Block Management Limited
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint corporate director company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Block Buddy Ltd
Appointment date: 2023-08-02
Documents
Appoint corporate secretary company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-08-02
Officer name: Block Buddy Ltd
Documents
Termination secretary company with name termination date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Venture Block Management Limited
Termination date: 2023-08-02
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-03
New address: Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH
Old address: Block Buddy Ltd Sovereign Chambers Park Place Leeds LS1 2RY United Kingdom
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Old address: East View Broadgate Lane Horsforth Leeds LS18 4BX England
New address: Block Buddy Ltd Sovereign Chambers Park Place Leeds LS1 2RY
Change date: 2023-05-09
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Toni Johnston
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change corporate secretary company with change date
Date: 11 Nov 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Venture Block Management Ltd
Change date: 2020-01-01
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
New address: East View Broadgate Lane Horsforth Leeds LS18 4BX
Change date: 2020-11-11
Old address: 184 Harrogate Road Leeds LS7 4NZ England
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Appoint corporate director company with name date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-03-04
Officer name: Venture Block Management Ltd
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Wainwright
Appointment date: 2020-03-04
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Hall
Termination date: 2020-03-01
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Roger Smith
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-20
Old address: Apartment 6 the Old Chapel Station Road Otley West Yorkshire LS21 3FB
New address: 184 Harrogate Road Leeds LS7 4NZ
Documents
Appoint corporate secretary company with name date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-20
Officer name: Venture Block Management Ltd
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-20
Officer name: Jane Hall
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Address
Type: AD01
New address: Apartment 6 the Old Chapel Station Road Otley West Yorkshire LS21 3FB
Old address: Apartment 6 the Old Chapel Station Road Otley West Yorkshire LS21 3HX
Change date: 2015-02-17
Documents
Change person director company with change date
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-16
Officer name: Roger Smith
Documents
Change person director company with change date
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-16
Officer name: Toni Johnston
Documents
Change person secretary company with change date
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-02-16
Officer name: Jane Hall
Documents
Change person director company with change date
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-16
Officer name: Jane Hall
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-25
Capital : 13 GBP
Documents
Accounts with accounts type dormant
Date: 23 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Gill
Termination date: 2014-08-04
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee David Manson
Termination date: 2014-08-04
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Address
Type: AD01
New address: Apartment 6 the Old Chapel Station Road Otley West Yorkshire LS21 3HX
Old address: Hallfield House Farm Dacre Harrogate North Yorkshire HG3 4AW
Change date: 2014-08-01
Documents
Termination secretary company with name termination date
Date: 01 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-21
Officer name: Nicola Gill
Documents
Appoint person secretary company with name date
Date: 01 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-21
Officer name: Jane Hall
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Hall
Appointment date: 2014-07-21
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Smith
Appointment date: 2014-07-21
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Toni Johnston
Appointment date: 2014-07-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: York Place Company Nominees Limited
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee David Manson
Documents
Appoint person secretary company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Gill
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart David Gill
Documents
Change registered office address company with date old address
Date: 06 Feb 2013
Action Date: 06 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-06
Old address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
Documents
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