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OGDEN HOLDINGS LIMITED

Company number 04157203

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH08 Change of share class name or designation
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 MR01 Registration of charge 041572030004, created on 31 July 2017
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20,000
03 Feb 2016 CH01 Director's details changed for Simon Frederick Ogden on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Simon Frederick Ogden on 2 February 2016
11 Jan 2016 AP03 Appointment of Mrs Christine Ogden as a secretary on 11 January 2016