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OZZLE LIMITED

Company number 04673012

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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)
02 Aug 2018 AP01 Appointment of Mr Robert Mulligan as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Ms Lindsey Esther Pearson as a director on 1 August 2018
02 Aug 2018 TM02 Termination of appointment of Heidi Whitelock as a secretary on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of George Whitelock as a director on 23 July 2018
02 Aug 2018 PSC02 Notification of Whitmar (Holdings) Limited as a person with significant control on 1 August 2018
02 Aug 2018 PSC07 Cessation of Heidi Whitelock as a person with significant control on 1 August 2018
02 Aug 2018 PSC07 Cessation of George Whitelock as a person with significant control on 23 July 2018
02 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
02 Aug 2018 AD01 Registered office address changed from C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU to 30 London Road Southborough Tunbridge Wells Kent TN4 0RE on 2 August 2018
08 Jun 2018 CH01 Director's details changed for Mrs Heidi Whitelock on 8 June 2018
08 Jun 2018 CH01 Director's details changed for Mr George Whitelock on 8 June 2018
08 Jun 2018 CH03 Secretary's details changed for Mrs Heidi Whitelock on 8 June 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012