- Company Overview for H. M. ODELL LIMITED (01483157)
- Filing history for H. M. ODELL LIMITED (01483157)
- People for H. M. ODELL LIMITED (01483157)
- More for H. M. ODELL LIMITED (01483157)
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) |
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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
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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 |