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SIR ROBERT OGDEN ESTATES LTD

Company number 00818122

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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)
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Oct 2015 AP01 Appointment of Mr Ian Donald Swift as a director on 28 October 2015
27 Oct 2015 TM01 Termination of appointment of William Marchant as a director on 27 October 2015
09 Oct 2015 AA Accounts for a small 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 100
24 Sep 2014 AA Accounts for a small 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 100
13 Jun 2014 AP01 Appointment of Mr Justin Charles Garnett as a director
02 Oct 2013 AA Accounts for a small 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 small 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
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of William Marchant as a secretary
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr William Marchant on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Timothy John Garnett on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Fergus Notman Colvin on 1 October 2009