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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)
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
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 TM01 Termination of appointment of Dominic Richard Ogden as a director on 20 July 2015
28 Jul 2015 TM02 Termination of appointment of Dominic Richard Ogden as a secretary on 20 July 2015
03 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 20,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AD01 Registered office address changed from Turners House 63 Psalters Lane Holmes Rotherham S61 1DL on 7 April 2014
24 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20,000
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AD01 Registered office address changed from the Sidings Station Road Deepcar Sheffield S36 2SQ on 31 August 2010
11 May 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Dominic Richard Ogden on 9 February 2010
11 May 2010 CH01 Director's details changed for Simon Frederick Ogden on 9 February 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 09/02/09; full list of members
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008