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ODEON COURT LIMITED

Company number 03707298

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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)
04 Mar 2020 AP01 Appointment of Mrs Vishnia Randall as a director on 29 January 2020
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 PSC08 Notification of a person with significant control statement
03 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 3 April 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Ms Melanie Anne Shaw as a director on 13 September 2018
28 May 2018 AP04 Appointment of Managed Exit Limited as a secretary on 1 May 2018
28 May 2018 TM02 Termination of appointment of Hlh Accountants Limited as a secretary on 1 May 2018
21 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
20 Dec 2017 AP01 Appointment of Ms Lesley Bell as a director on 19 December 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Sep 2016 TM01 Termination of appointment of Carolyn Anne De Wet as a director on 29 September 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 CH01 Director's details changed for Mr Alan Martin on 1 December 2015
10 Aug 2016 AP01 Appointment of Mr Alan Martin as a director on 1 December 2015
10 Aug 2016 TM01 Termination of appointment of Michael John O'leary as a director on 1 October 2015
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 21
15 Apr 2016 CH04 Secretary's details changed for Hlh Accountants Limited on 15 April 2016
08 Oct 2015 AP04 Appointment of Hlh Accountants Limited as a secretary on 1 May 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AD01 Registered office address changed from C/O Rendall & Rittner Limited Portsoken House 155-57 Minories London EC3N 1LJ to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 30 April 2015
30 Apr 2015 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 30 April 2015
25 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 21