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OCADO RETAIL LIMITED

Company number 03875000

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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 Jul 2024	AA	Full accounts made up to 3 December 2023	View PDF Full accounts made up to 3 December 2023 - link opens in a new window - 57 pages (57 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC05	Change of details for Ocado Holdings Limited as a person with significant control on 30 January 2024	View PDF Change of details for Ocado Holdings Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC05	Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024	View PDF Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC05	Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024	View PDF Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC05	Change of details for Marks and Spencer Holdings Limited as a person with significant control on 25 January 2024	View PDF Change of details for Marks and Spencer Holdings Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Ocado Holdings Limited as a person with significant control on 18 December 2023	View PDF Cessation of Ocado Holdings Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Mathew David Ankers as a director on 22 September 2023	View PDF Appointment of Mr Mathew David Ankers as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 27 November 2022	View PDF Full accounts made up to 27 November 2022 - link opens in a new window - 75 pages (75 pages)
03 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr James Xavier Matthews as a director on 26 April 2023	View PDF Appointment of Mr James Xavier Matthews as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Lawrence Hene as a director on 26 April 2023	View PDF Termination of appointment of Lawrence Hene as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD01	Registered office address changed from Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE on 9 March 2023	View PDF Registered office address changed from Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Jeremy Charles Douglas Townsend as a director on 26 January 2023	View PDF Appointment of Mr Jeremy Charles Douglas Townsend as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Niall James Mcbride as a director on 19 January 2023	View PDF Termination of appointment of Niall James Mcbride as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Adam Leslie Dobbs as a director on 17 November 2022	View PDF Appointment of Mr Adam Leslie Dobbs as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mr Stephen Wayne Daintith as a director on 17 November 2022	View PDF Appointment of Mr Stephen Wayne Daintith as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)

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OCADO RETAIL LIMITED

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