OLTON LIMITED

Company number 04627654

Date	Type	Description	View / Download
13 May 2020	TM01	Termination of appointment of Barry Martin Roche as a director on 30 April 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
02 Jan 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
25 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
10 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Sep 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
31 Oct 2018	AD01	Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018	(1 page)
15 Oct 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(37 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Andrew George Lynes as a director on 30 September 2018	(1 page)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(55 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	PSC01	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	PSC01	Notification of Barry Martin Roche as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)