OLD HALL STREET PROPERTIES LIMITED: Filings
Overview
| Company Name | OLD HALL STREET PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02765478 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OLD HALL STREET PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Anthony Cooke as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Appointment of Mr Graham Richard Peat as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard John Hall as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2023 | 25 pages | AAMD | ||
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Appointment of Graeme Barry Dibb as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Leslie Peters as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Termination of appointment of Christopher Derek Hall as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0