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OGDEN YORKSTONE LIMITED

Company number 00792556

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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)
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,450
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,450
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
18 Mar 2013 AD01 Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013
12 Mar 2013 AD01 Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 CH01 Director's details changed for Mr Fergus Notman Colvin on 29 August 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Maria Ogden as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mrs Maria Ogden on 7 July 2011
15 Nov 2010 TM02 Termination of appointment of William Marchant as a secretary
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Mrs Maria Ogden on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Joseph Ogden on 1 October 2009
08 Jul 2010 CH01 Director's details changed for John Ogden on 1 October 2009
08 Jul 2010 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009