A V OGDEN HOLDINGS LIMITED

Company number 00760685

Date	Type	Description	View / Download
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
23 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
15 Aug 2017	TM01	Termination of appointment of Michael James Thorniley-Walker as a director on 11 August 2017	(1 page)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
08 Aug 2016	AP01	Appointment of Mr James Patrick Ogden as a director on 1 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mrs Helen Louise Bell as a director on 1 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mrs Rachel Jane Adams as a director on 1 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Richard Gregg Ogden as a director on 1 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Michael Thorniley-Walker as a director on 1 August 2016	(2 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 160,540	(4 pages)
06 Jan 2016	TM02	Termination of appointment of Richard Gregg Ogden as a secretary on 31 December 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 160,540	(4 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 160,540	(4 pages)
22 Jan 2014	CH01	Director's details changed for Mrs Hazel Ogden on 20 December 2013	(2 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)