OLDCO1 LTD
| Status | ACTIVE |
| Company No. | 09694862 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2015 |
| Age | 8 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OLDCO1 LTD is an active private limited company with number 09694862. It was incorporated 8 years, 9 months, 21 days ago, on 21 July 2015. The company address is 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Gazette filings brought up to date
Date: 12 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Change registered office address company with date old address new address
Date: 11 May 2023
Action Date: 11 May 2023
Category: Address
Type: AD01
New address: 3rd Floor 86-90 Paul Street London EC2A 4NE
Change date: 2023-05-11
Old address: Lychett House Wareham Road Lytchett Matravers Poole BH16 6FA England
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type micro entity
Date: 11 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 11 May 2023
Action Date: 11 May 2023
Category: Address
Type: AD01
Change date: 2023-05-11
New address: Lychett House Wareham Road Lytchett Matravers Poole BH16 6FA
Old address: Peter House Oxford Street Manchester M1 5AN England
Documents
Certificate change of name company
Date: 11 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed south coast timber build LIMITED\certificate issued on 11/05/23
Documents
Accounts with accounts type micro entity
Date: 11 May 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 11 May 2023
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Dissolved compulsory strike off suspended
Date: 07 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 29 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
New address: Peter House Oxford Street Manchester M1 5AN
Change date: 2021-04-08
Old address: Unit 3C Deerpark Industrial Estate Knowle Lane Horton Heath SO50 7DZ United Kingdom
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 07 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Chalmers
Change date: 2019-06-11
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-11
Psc name: Mr Jamie Chalmers
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mr Jamie Chalmers
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
New address: Unit 3C Deerpark Industrial Estate Knowle Lane Horton Heath SO50 7DZ
Old address: 25 Barnes Wallis Road Fareham PO15 5TT England
Change date: 2018-05-23
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-22
Psc name: Miss Rebecca Bevis
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Chalmers
Change date: 2018-05-22
Documents
Accounts with accounts type micro entity
Date: 14 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Mr Jamie Chalmers
Documents
Change person director company with change date
Date: 19 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Jamie Chalmers
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Change to a person with significant control
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Rebecca Bevis
Change date: 2018-02-15
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Rebecca Bevis
Change date: 2018-02-15
Documents
Cessation of a person with significant control
Date: 06 Feb 2018
Action Date: 27 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-27
Psc name: Jordan Miles Jeffiers
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-04
Officer name: Mr Jamie Chalmers
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-04
Officer name: Miss Rebecca Bevis
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 04 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Robert Chalmers
Cessation date: 2018-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2017
Action Date: 18 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096948620001
Charge creation date: 2017-10-18
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordan Miles Jefferies
Termination date: 2017-01-27
Documents
Appoint person director company with name
Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Bevis
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Bevis
Appointment date: 2017-01-27
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordan Miles Jefferies
Termination date: 2017-01-27
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Address
Type: AD01
New address: 25 Barnes Wallis Road Fareham PO15 5TT
Old address: 132 Thyme Avenue Whiteley Fareham Hampshire PO15 7GF England
Change date: 2017-01-30
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-23
Old address: Arena Business Centre 25 Barnes Wallis Road Fareham PO15 5TT England
New address: 132 Thyme Avenue Whiteley Fareham Hampshire PO15 7GF
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
Old address: 203 West Street Fareham PO16 0EN England
Change date: 2017-01-16
New address: Arena Business Centre 25 Barnes Wallis Road Fareham PO15 5TT
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
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