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OLBY HOLDINGS (BOGNOR REGIS) LIMITED

Company number 00683806

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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)
21 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 15,159
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AD02 Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF
28 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015
21 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 15,159
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2014 SH06 Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 15,159
22 Jul 2014 SH03 Purchase of own shares.
16 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from 158 Hawthorn Road Bognor Regis West Sussex PO21 2UY on 27 March 2012
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 23,125
24 Jun 2011 SH03 Purchase of own shares.
19 Apr 2011 TM01 Termination of appointment of a director
19 Apr 2011 TM01 Termination of appointment of a director
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 31/03/2011
04 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Angela Greeves as a director