THE ODNEY ESTATE LIMITED

Company number 02828420

Date	Type	Description	View / Download
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
17 Jun 2021	TM02	Termination of appointment of Peter Simpson as a secretary on 7 June 2021	(1 page)
26 Apr 2021	AP01	Appointment of Mr Andrew Mounsey as a director on 23 April 2021	(2 pages)
24 Apr 2021	TM01	Termination of appointment of Peter John Simpson as a director on 23 April 2021	(1 page)
24 Apr 2021	TM01	Termination of appointment of Jacqueline Ruddy as a director on 23 April 2021	(1 page)
26 Feb 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 25/01/20	(1 page)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20	(122 pages)
08 Feb 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 25/01/20	(3 pages)
29 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
28 Jul 2020	CC04	Statement of company's objects	(2 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 26 January 2019	(3 pages)
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 27 January 2018	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
15 Feb 2018	AP03	Appointment of Mr Peter Simpson as a secretary on 31 January 2018	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
26 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 28 January 2017	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 January 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Loraine Woodhouse as a director on 12 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Peter Simpson as a director on 12 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Jacqueline Ruddy as a director on 12 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Tina Sandra Reade as a director on 12 February 2016	(1 page)

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