Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mr John William Oughton on 2 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England to Unit 4 Ground Floor Olton Bridge 245 Warwick Road, Olton Solihull West Midlands B92 7AH on 3 May 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr John William Oughton on 5 August 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mrs Jennifer Anne Oughton on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr John William Oughton on 23 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor 48 Fentham Road Hampton in Arden Solihull West Midlands B92 0AY to 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY on 23 June 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 May 2021 |
PSC02 |
Notification of Oughton Holdings Limited as a person with significant control on 29 April 2021
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19 May 2021 |
PSC07 |
Cessation of John Oughton as a person with significant control on 29 April 2021
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19 May 2021 |
PSC07 |
Cessation of Jennifer Anne Oughton as a person with significant control on 29 April 2021
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30 Mar 2021 |
SH02 |
Sub-division of shares on 15 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 15/03/2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
PSC01 |
Notification of John Oughton as a person with significant control on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr John Oughton on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr John Oughton on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr John Oughton on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mrs Jennifer Anne Oughton as a person with significant control on 15 March 2021
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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