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E.E. OLLEY & SONS LIMITED

Company number 00513587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Aug 2020 AP01 Appointment of Ms Heather Charlotte Olley as a director on 1 July 2020
27 Jul 2020 TM01 Termination of appointment of Mark Anthony Jones as a director on 1 July 2020
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
31 May 2019 TM01 Termination of appointment of Pamela Margaret Olley as a director on 19 May 2019
31 May 2019 TM01 Termination of appointment of Edward Eric Olley as a director on 19 May 2019
31 May 2019 TM02 Termination of appointment of Edward Eric Olley as a secretary on 19 May 2019
31 May 2019 PSC07 Cessation of Edward Eric Olley as a person with significant control on 12 May 2019
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
11 Aug 2015 SH03 Purchase of own shares.
04 Aug 2015 SH06 Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 50,000
04 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2015 TM01 Termination of appointment of Daphne Ann Olley as a director on 22 July 2015
23 Jul 2015 TM01 Termination of appointment of Alan William Olley as a director on 22 July 2015
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100,000
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013