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THE OGDEN GROUP OF COMPANIES LIMITED

Company number 00996825

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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)
25 Jul 2024 PSC07 Cessation of Ralph Nevil Gilbert as a person with significant control on 18 July 2024
25 Jul 2024 PSC07 Cessation of John Richard Lane as a person with significant control on 18 July 2024
23 Jul 2024 PSC07 Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on 16 July 2024
22 Jul 2024 PSC01 Notification of John Richard Lane as a person with significant control on 16 July 2024
22 Jul 2024 PSC01 Notification of Ralph Nevil Gilbert as a person with significant control on 16 July 2024
22 Jul 2024 PSC01 Notification of Lady Ogden as a person with significant control on 16 July 2024
28 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
07 May 2024 RP04CS01 Second filing of Confirmation Statement dated 5 July 2016
03 May 2024 PSC04 Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
05 Apr 2024 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
05 Apr 2024 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
04 Apr 2024 AD01 Registered office address changed from 30 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 4 April 2024
04 Jan 2024 AP01 Appointment of Lady Ogden as a director on 21 December 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 PSC01 Notification of Robert Ogden Cbe Lld as a person with significant control on 6 April 2016
29 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
23 Mar 2022 PSC07 Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
22 Mar 2022 TM01 Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022
22 Mar 2022 AP01 Appointment of Mr Justin Charles Garnett as a director on 6 March 2022
25 Feb 2022 TM01 Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019