Companies House does not verify the accuracy of the information filed

OLEON LTD.

Company number 01501275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	PSC07	Cessation of Avril Pole Vegetal Sas as a person with significant control on 1 January 2024	View PDF Cessation of Avril Pole Vegetal Sas as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Oleon Nv as a person with significant control on 1 January 2024	View PDF Notification of Oleon Nv as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CERTNM	Company name changed the kerfoot group LIMITED\certificate issued on 31/01/24 RES15 ‐ Change company name resolution on 2023-12-23	View PDF Company name changed the kerfoot group LIMITED\certificate issued on 31/01/24 RES15 ‐ Change company name resolution on 2023-12-23 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
29 Jun 2023	AP01	Appointment of Peter Balcaen as a director on 16 June 2023	View PDF Appointment of Peter Balcaen as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Caroline De Muynck as a director on 16 June 2023	View PDF Appointment of Caroline De Muynck as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Alison Rachel Atkins as a director on 14 June 2023	View PDF Termination of appointment of Alison Rachel Atkins as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Mr Jeroen Dirckx as a director on 7 November 2022	View PDF Appointment of Mr Jeroen Dirckx as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Sarah Bradley as a director on 7 November 2022	View PDF Termination of appointment of Sarah Bradley as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AP01	Appointment of Mr Moussa Naciri as a director on 1 April 2022	View PDF Appointment of Mr Moussa Naciri as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Olivier Christophe Marcel Delamea as a director on 1 April 2022	View PDF Termination of appointment of Olivier Christophe Marcel Delamea as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
05 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	TM01	Termination of appointment of Kim Melanie Newell as a director on 31 January 2021	View PDF Termination of appointment of Kim Melanie Newell as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	MR01	Registration of charge 015012750012, created on 28 March 2019	View PDF Registration of charge 015012750012, created on 28 March 2019 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

OLEON LTD.

Filter by category