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OLICANA HOLDINGS LIMITED

Company number 05467981

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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)
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
20 Mar 2018 SH08 Change of share class name or designation
20 Mar 2018 PSC02 Notification of Dakin Industries Limited as a person with significant control on 19 December 2017
23 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 29
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 29
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 29
09 Nov 2013 MR01 Registration of charge 054679810001
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Jan 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Sep 2011 AD01 Registered office address changed from Midwood 65 Curly Hill Ilkley West Yorkshire LS29 0AB on 7 September 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 01/06/09; full list of members