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ODDO (HIGH ROAD BYFLEET) LIMITED

Company number 01266767

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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)
26 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Hayley Anne Guyett as a director on 6 March 2017
20 Mar 2017 TM01 Termination of appointment of Emma Louise Delany as a director on 6 March 2017
14 Mar 2017 TM01 Termination of appointment of Stephen Neil Guyett as a director on 6 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Nov 2016 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 14 November 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
04 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2015 TM01 Termination of appointment of Hayley Anne Guyett as a director on 30 December 2014
04 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
16 Jan 2014 AP03 Appointment of Mrs Shirley Anne Ling as a secretary
16 Jan 2014 TM02 Termination of appointment of Richard Hancock as a secretary
16 Jan 2014 TM01 Termination of appointment of Richard Hancock as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jan 2013 AP01 Appointment of Mrs Sandra Joan Boutell as a director
21 Jan 2013 AP01 Appointment of Mr Graham John Boutell as a director