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ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED

Company number 01868046

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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)
15 Mar 2022 PSC07 Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
15 Mar 2022 TM01 Termination of appointment of Robert Ogden Cbe Lld 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
06 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 AA Accounts for a small company made up to 31 December 2019
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 CC04 Statement of company's objects
04 Jan 2021 AP01 Appointment of Lady Ana Ogden as a director on 21 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/2024 and again on 25/01/24
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Ian Donald Swift as a director on 18 June 2020
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Timothy John Garnett as a director on 31 December 2018
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
06 Apr 2018 AD01 Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
17 Dec 2015 CH01 Director's details changed for Mr Justin Charles Ganett on 16 December 2015
17 Dec 2015 AP01 Appointment of Mr Justin Charles Ganett as a director on 16 December 2015