OLD COMPANY 24 LIMITED

06295639
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RD

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Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 20 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 69 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
01 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Termination of appointment of director (Francis William Johnston) 1 Buy now
26 Jul 2022 accounts Annual Accounts 20 Buy now
26 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
26 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 22 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 21 Buy now
17 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
17 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
17 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 20 Buy now
04 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 69 Buy now
04 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 accounts Annual Accounts 20 Buy now
27 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 64 Buy now
17 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Francis William Johnston) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Charles Guy Camroux Oliver) 2 Buy now
21 Sep 2017 accounts Annual Accounts 20 Buy now
21 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 59 Buy now
14 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
08 Jul 2016 officers Change of particulars for director (Mr Stephen James Harris) 2 Buy now
09 Jun 2016 accounts Annual Accounts 21 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
01 May 2015 accounts Annual Accounts 16 Buy now
29 Jul 2014 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 17 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
08 May 2013 accounts Annual Accounts 16 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 accounts Annual Accounts 16 Buy now
30 Sep 2011 accounts Annual Accounts 19 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 19 Buy now
21 Jul 2010 officers Change of particulars for director (Stephen James Harris) 2 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Charles Guy Camroux Oliver) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
25 Oct 2009 accounts Annual Accounts 15 Buy now
24 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
24 Jul 2009 miscellaneous Miscellaneous 1 Buy now
14 Oct 2008 accounts Annual Accounts 2 Buy now
13 Oct 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
25 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
07 Dec 2007 officers New director appointed 3 Buy now
28 Jun 2007 incorporation Incorporation Company 20 Buy now