SIR ROBERT OGDEN ESTATES LTD

Company number 00818122

Date	Type	Description	View / Download
25 Feb 2022	TM01	Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022	(1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
04 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	(38 pages)
21 Jan 2021	CC04	Statement of company's objects	(2 pages)
04 Jan 2021	AP01	Appointment of Lady Ana Ogden as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2023	(3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
07 Jul 2020	MR04	Satisfaction of charge 12 in full	(2 pages)
07 Jul 2020	MR04	Satisfaction of charge 10 in full	(1 page)
24 Jun 2020	TM01	Termination of appointment of Ian Donald Swift as a director on 18 June 2020	(1 page)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
12 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Timothy John Garnett as a director on 31 December 2018	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
06 Apr 2018	AD01	Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 Sep 2016	MR01	Registration of charge 008181220015, created on 24 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)