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R. O'DELL (HOLDINGS) LIMITED

Company number 03043018

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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)
29 Nov 2018 CH01 Director's details changed for Mrs Nicola Carol O'dell-Shearn on 23 October 2018
29 Nov 2018 CH01 Director's details changed for Mrs Rebecca O'dell-Shearn on 23 October 2018
29 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
25 Oct 2018 AD01 Registered office address changed from The Woodhouse Pinkmead Werrar Lane Newport Isle of Wight PO30 5TU England to The Old Coach House Church Street Castle Cary Somerset BA7 7EJ on 25 October 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with updates
09 Oct 2017 CH01 Director's details changed for Miss Nicola Carol O'dell on 6 October 2017
07 Oct 2017 PSC01 Notification of Rebecca O'dell-Shearn as a person with significant control on 11 November 2016
07 Oct 2017 PSC07 Cessation of Adrienne Carol O'dell as a person with significant control on 11 November 2016
07 Oct 2017 PSC07 Cessation of David Griffiths as a person with significant control on 11 November 2016
07 Oct 2017 CH01 Director's details changed for Miss Rebecca Shearn on 6 October 2017
07 Oct 2017 AP03 Appointment of Mrs Nicola Carol O'dell-Shearn as a secretary on 6 October 2017
07 Oct 2017 TM01 Termination of appointment of Adrienne Carol O'dell as a director on 28 September 2017
07 Oct 2017 TM02 Termination of appointment of Adrienne Carol O'dell as a secretary on 28 September 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
09 Jun 2016 AD01 Registered office address changed from 1 Hill Place Bursledon Southampton SO31 8AE to The Woodhouse Pinkmead Werrar Lane Newport Isle of Wight PO30 5TU on 9 June 2016
13 May 2016 AP01 Appointment of Miss Rebecca Shearn as a director on 13 May 2016
01 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 8,835
30 Oct 2015 CH01 Director's details changed for Miss Nicola Carol O'dell on 29 October 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 8,835
23 Oct 2014 AD01 Registered office address changed from 83C Commercial Road Southampton Hampshire SO15 1GH to 1 Hill Place Bursledon Southampton SO31 8AE on 23 October 2014