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OGDEN INSTALLATIONS LTD

Company number 04408627

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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 2019 TM02 Termination of appointment of Jennifer Jean Branford as a secretary on 1 August 2019
05 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
05 Aug 2019 AD01 Registered office address changed from 511 Skipton Road Keighley West Yorkshire BD20 6HR to The Ogden Group of Companies, 30 Victoria Avenue Harrogate HG1 5PR on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Fergus Notman Colvin as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Ian Donald Swift as a director on 1 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2019.
05 Aug 2019 AP01 Appointment of Sir Robert Ogden Cbe Lld as a director on 1 August 2019
24 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Jun 2019 PSC04 Change of details for Mr Richard Charles Bradley as a person with significant control on 6 April 2016
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
28 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Darren Lee Peterson as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011