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OGILWAY LTD

Company number 03311028

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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)
11 Nov 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CERTNM	Company name changed k & n travel associates LIMITED\certificate issued on 25/09/23 RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed k & n travel associates LIMITED\certificate issued on 25/09/23 RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	AR01	Annual return made up to 31 January 1998 with full list of shareholders	View PDF Annual return made up to 31 January 1998 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC01	Notification of John Ranald Andrew Ogilvie as a person with significant control on 27 September 2021	View PDF Notification of John Ranald Andrew Ogilvie as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Ms Katherine Jane Galloway as a person with significant control on 27 September 2021	View PDF Change of details for Ms Katherine Jane Galloway as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH03	Secretary's details changed for John Ranald Andrew Ogilvie on 27 September 2021	View PDF Secretary's details changed for John Ranald Andrew Ogilvie on 27 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2021	AP03	Appointment of John Ranald Andrew Ogilvie as a secretary on 28 April 2021	View PDF Appointment of John Ranald Andrew Ogilvie as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM02	Termination of appointment of Susan Meade as a secretary on 28 April 2021	View PDF Termination of appointment of Susan Meade as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CH01	Director's details changed for Ms Katherine Jane Galloway on 3 February 2021	View PDF Director's details changed for Ms Katherine Jane Galloway on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Ms Katherine Jane Galloway on 28 January 2021	View PDF Director's details changed for Ms Katherine Jane Galloway on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH03	Secretary's details changed for Susan Meade on 28 January 2021	View PDF Secretary's details changed for Susan Meade on 28 January 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	PSC04	Change of details for Ms Katherine Jane Galloway as a person with significant control on 17 October 2019	View PDF Change of details for Ms Katherine Jane Galloway as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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OGILWAY LTD

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