THE OLD LIBRARY FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 10688405 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2017 |
| Age | 7 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE OLD LIBRARY FREEHOLD LIMITED is an active private limited company with number 10688405. It was incorporated 7 years, 2 months, 26 days ago, on 24 March 2017. The company address is 47 High Street, Henley-in-arden, B95 5AA, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Certo
Termination date: 2023-12-01
Documents
Appoint person secretary company with name date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lyndsey Cannon-Leach
Appointment date: 2023-06-26
Documents
Termination secretary company with name termination date
Date: 30 Jun 2023
Action Date: 25 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-25
Officer name: Pennycuick Collins Limited
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
New address: 47 High Street Henley-in-Arden B95 5AA
Change date: 2023-06-30
Old address: Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-20
Officer name: Christopher Rose
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint corporate secretary company with name date
Date: 07 Oct 2022
Action Date: 24 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-09-24
Officer name: Pennycuick Collins Limited
Documents
Termination secretary company with name termination date
Date: 07 Oct 2022
Action Date: 24 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lyndsey Cannon-Leach
Termination date: 2022-09-24
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-07
Officer name: Ms Francesca Certo
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-13
Officer name: Stuart Charles Nunn
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Rose
Appointment date: 2021-09-08
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas John Lewis
Termination date: 2020-03-04
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Robert Shortt
Termination date: 2020-11-09
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Beckett
Termination date: 2019-04-11
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Charles Nunn
Appointment date: 2018-08-08
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-06
Officer name: Mr Sandhya Chadha
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 21 Aug 2017
Category: Capital
Type: SH01
Capital : 28 GBP
Date: 2017-08-21
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Desmond Good
Appointment date: 2017-10-12
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Address
Type: AD01
New address: Pennycuick Collins 54 Hagley Road Birmingham B16 8PE
Old address: 54 Hagley Road Birmingham B16 8PE United Kingdom
Change date: 2017-11-01
Documents
Appoint person secretary company with name date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lyndsey Cannon-Leach
Appointment date: 2017-11-01
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Jane Acford
Termination date: 2017-05-17
Documents
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