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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28 Jan 2025 |
AA |
Micro company accounts made up to 31 October 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
AP01 |
Appointment of Miss Ellia Sue Mann as a director on 13 May 2024
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13 May 2024 |
CERTNM |
Company name changed olibella bamford LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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18 Apr 2024 |
PSC01 |
Notification of Lynne Williams as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Darren Williams as a person with significant control on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Darren Richard Williams as a director on 18 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lynne Williams as a director on 17 April 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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22 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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02 Oct 2020 |
PSC04 |
Change of details for Darren Williams as a person with significant control on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Darren Richard Williams on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from , Little Owls Marks Hall Lane, White Roding, Dunmow, Essex, CM6 1RT, England to International House 12 Constance Street London E16 2DQ on 30 September 2020
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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04 Sep 2018 |
AD01 |
Registered office address changed from , 2nd Floor, 163-164 Moulsham, Street, Chelmsford, Essex, CM2 0LD to International House 12 Constance Street London E16 2DQ on 4 September 2018
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21 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
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