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H. M. ODELL LIMITED

Company number 01483157

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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)
12 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
13 May 2021 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
24 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 31 May 2020
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 AP01 Appointment of Mr Shamoil Zulfikar Karimjee as a director on 1 June 2020
04 Jun 2020 AP01 Appointment of Mr Zulfikar Mustafa Karimjee as a director on 1 June 2020
04 Jun 2020 AD01 Registered office address changed from 601 Gorton Road Reddish Stockport SK5 6NX to 5 Lynwood Hale Altrincham Cheshire WA15 0NF on 4 June 2020
04 Jun 2020 TM01 Termination of appointment of Pradipbhai Kurji Lakhani as a director on 1 June 2020
04 Jun 2020 TM01 Termination of appointment of Shivani Lakhani as a director on 1 June 2020
04 Jun 2020 PSC07 Cessation of Shivani Lakhani as a person with significant control on 1 June 2020
04 Jun 2020 PSC07 Cessation of Pradipbhai Kurji Lakhani as a person with significant control on 1 June 2020
04 Jun 2020 PSC02 Notification of K's Chemist Limited as a person with significant control on 1 June 2020
29 May 2020 PSC01 Notification of Shivani Lakhani as a person with significant control on 26 May 2020
29 May 2020 PSC04 Change of details for Mr Pradipbhai Kurji Lakhani as a person with significant control on 26 May 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
10 Oct 2019 TM01 Termination of appointment of Kishore Kurji Lakhani as a director on 7 September 2019