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OLLERTON LIMITED

Company number 04276602

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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)
12 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
12 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 896,944
05 Jun 2014 AD04 Register(s) moved to registered office address
04 Mar 2014 AD03 Register(s) moved to registered inspection location
03 Mar 2014 AD02 Register inspection address has been changed
03 Mar 2014 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014
14 Oct 2013 TM01 Termination of appointment of David Holden as a director
11 Oct 2013 AP01 Appointment of Mr Martyn Coffey as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 896,944
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for David Graham Holden on 25 January 2012
27 Jan 2012 CH03 Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012
27 Jan 2012 CH01 Director's details changed for Mr Ian David Burrell on 25 January 2012
04 Jan 2012 AD01 Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield Yorkshire HD2 2YA on 4 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for David Graham Holden on 18 July 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008