THE OLD FLOUR MILLS LIMITED

05190588
OFFICE 1, FORDHAM HOUSE COURT 46 NEWMARKET ROAD FORDHAM ELY CB7 5LL

Documents

Documents
Date Category Description Pages
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2024 accounts Annual Accounts 8 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Andrew Mark Backhouse) 1 Buy now
30 May 2023 accounts Annual Accounts 8 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
11 May 2022 officers Termination of appointment of director (David Ian Dove) 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Termination of appointment of secretary (Jonathan Coles) 1 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 officers Appointment of corporate secretary (Flaxfields Secretarial Limited) 2 Buy now
04 May 2021 accounts Annual Accounts 5 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 officers Appointment of secretary (Mr Jonathan Coles) 2 Buy now
19 Nov 2020 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Sep 2020 officers Termination of appointment of secretary (Fba (Directors & Secretaries) Ltd) 1 Buy now
11 Mar 2020 accounts Annual Accounts 5 Buy now
29 Nov 2019 officers Termination of appointment of secretary 1 Buy now
28 Nov 2019 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 officers Appointment of director (Mr John Bernard Behrendt) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2019 officers Appointment of director (Mr David Ian Dove) 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Andrew Mark Backhouse) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Stephen Martin Rowan Jackson) 1 Buy now
09 May 2019 accounts Annual Accounts 5 Buy now
25 Apr 2019 officers Termination of appointment of director (Christopher Richard Leah) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Jennifer Theresa Fennell) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 5 Buy now
19 Feb 2018 officers Appointment of director (Mr Antony Ray Belchamber) 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2016 accounts Annual Accounts 6 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
04 Aug 2015 officers Termination of appointment of director (Patricia Anne Purnell) 1 Buy now
26 May 2015 accounts Annual Accounts 4 Buy now
30 Oct 2014 officers Termination of appointment of director (Debra Lynn Stuart) 1 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
02 May 2014 officers Appointment of corporate secretary (Fba (Directors & Secretaries) Ltd) 3 Buy now
14 Apr 2014 accounts Annual Accounts 8 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2014 officers Appointment of director (Mr Christopher Richard Leah) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr Stephen Martin Rowan Jackson) 2 Buy now
05 Feb 2014 officers Appointment of director (Mrs Debra-Lynn Lynn Stuart) 2 Buy now
15 Jan 2014 officers Appointment of director (Mrs Jennifer Theresa Fennell) 2 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Jeremy Wager) 1 Buy now
15 Jan 2014 officers Termination of appointment of director (Christopher Snowden) 1 Buy now
15 Jan 2014 officers Termination of appointment of director (Peter Shipley) 1 Buy now
15 Jan 2014 officers Termination of appointment of director (John Killner) 1 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 accounts Annual Accounts 11 Buy now
18 Dec 2012 officers Termination of appointment of director (John Behrendt) 1 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
14 Feb 2012 accounts Annual Accounts 11 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2011 annual-return Annual Return 7 Buy now
17 May 2011 accounts Annual Accounts 9 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
27 Jul 2010 officers Change of particulars for director (Peter Shipley) 2 Buy now
27 Jul 2010 officers Change of particulars for director (John Behrendt) 2 Buy now
27 Jul 2010 officers Change of particulars for director (John Ian Killner) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Patricia Anne Purnell) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Christopher Snowden) 2 Buy now
27 Jul 2010 officers Change of particulars for secretary (Jeremy Wager) 1 Buy now
25 Mar 2010 accounts Annual Accounts 9 Buy now
28 Jul 2009 annual-return Return made up to 27/07/09; full list of members 13 Buy now
05 Jun 2009 accounts Annual Accounts 9 Buy now
16 May 2009 officers Director appointed christopher snowden 3 Buy now
09 Apr 2009 officers Appointment terminated director linda dove 1 Buy now
25 Sep 2008 annual-return Return made up to 27/07/08; full list of members 14 Buy now
13 Mar 2008 accounts Annual Accounts 8 Buy now
19 Aug 2007 annual-return Return made up to 27/07/07; change of members 8 Buy now
15 Mar 2007 accounts Annual Accounts 9 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
18 Aug 2006 annual-return Return made up to 27/07/06; change of members 7 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 accounts Annual Accounts 9 Buy now
14 Oct 2005 annual-return Return made up to 27/07/05; full list of members 10 Buy now
13 May 2005 accounts Accounting reference date extended from 31/07/05 to 31/08/05 1 Buy now
31 Oct 2004 address Registered office changed on 31/10/04 from: essex house 71 regent street london CB2 1AB 1 Buy now
18 Oct 2004 capital Ad 01/10/04--------- £ si 954@1=954 £ ic 1/955 5 Buy now
18 Oct 2004 incorporation Memorandum Articles 11 Buy now
18 Oct 2004 resolution Resolution 1 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now