E.E. OLLEY & SONS LIMITED

Company number 00513587

Date	Type	Description	View / Download
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
20 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(49 pages)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(4 pages)
16 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from Questor Hawley Road Dartford Kent DA1 1PE to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 13 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr James Michael Bowry as a director on 11 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Henry Charles Edward Green as a director on 11 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Rupert John Henry Green as a director on 11 October 2022	(2 pages)
13 Oct 2022	PSC07	Cessation of Timothy Edward Olley as a person with significant control on 11 October 2022	(1 page)
13 Oct 2022	PSC07	Cessation of Heather Charlotte Olley as a person with significant control on 11 October 2022	(1 page)
13 Oct 2022	PSC02	Notification of J.H.& F.W.Green Limited as a person with significant control on 11 October 2022	(2 pages)
14 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
25 Nov 2021	PSC01	Notification of Heather Olley as a person with significant control on 25 November 2021	(2 pages)
03 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(9 pages) Download iXBRL
11 May 2021	SH06	Cancellation of shares. Statement of capital on 8 March 2021 GBP 42,500	(4 pages)
11 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)