OLDMELDRUM LTD - History of Changes


DateDescription
2025-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2025 FROM OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD THE BOROUGH, WEDMORE SOMERSET BS28 4EB UNITED KINGDOM
2024-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24
2024-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update account_ref_day 30 => 5
2024-04-07 update accounts_last_madeup_date null => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-20 => 2025-01-05
2024-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-12-13 update statutory_documents PREVSHO FROM 30/04/2023 TO 05/04/2023
2023-06-07 delete sic_code 43390 - Other building completion and finishing
2023-06-07 insert sic_code 82920 - Packaging activities
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-07 delete address FIRST FLOOR OFFICES 102AE STATION ROAD, OLD HILL WEST MIDLANDS UNITED KINGDOM B64 6PL
2023-04-07 insert address OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD THE BOROUGH, WEDMORE SOMERSET UNITED KINGDOM BS28 4EB
2023-04-07 update registered_address
2022-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM FIRST FLOOR OFFICES 102AE STATION ROAD, OLD HILL WEST MIDLANDS B64 6PL UNITED KINGDOM
2022-06-09 update statutory_documents CESSATION OF SASHA FORDHAM AS A PSC
2022-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALLILLIN
2022-06-07 delete address 42 HENDERSON GARDENS WICKFORD ENGLAND SS12 9NJ
2022-06-07 insert address FIRST FLOOR OFFICES 102AE STATION ROAD, OLD HILL WEST MIDLANDS UNITED KINGDOM B64 6PL
2022-06-07 update registered_address
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASHA FORDHAM
2022-06-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT MALLILLIN
2022-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM 42 HENDERSON GARDENS WICKFORD SS12 9NJ ENGLAND
2022-04-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION