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ODIN RETAIL HOLDINGS LIMITED

Company number 05729227

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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)
10 Dec 2024 MR01 Registration of charge 057292270003, created on 25 November 2024
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
13 Sep 2024 TM01 Termination of appointment of Johan Munck Af Rosenschöld as a director on 13 September 2024
13 Sep 2024 AP01 Appointment of Sara Sjöberg as a director on 13 September 2024
11 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
02 Jan 2024 TM01 Termination of appointment of Mats Nilsson as a director on 31 December 2023
12 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 August 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
09 May 2023 TM02 Termination of appointment of Joanne Nilsson as a secretary on 9 May 2023
11 Jan 2023 MR01 Registration of charge 057292270002, created on 29 December 2022
21 Nov 2022 PSC05 Change of details for Polarn O. Pyret Ab as a person with significant control on 12 July 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 AP01 Appointment of Johan Munck Af Rosenschöld as a director on 12 July 2022
25 Jul 2022 PSC02 Notification of Polarn O. Pyret Ab as a person with significant control on 12 July 2022
25 Jul 2022 TM01 Termination of appointment of Richard Mervyn Sims as a director on 12 July 2022
25 Jul 2022 PSC07 Cessation of Stormbringer a/S as a person with significant control on 12 July 2022
25 Jul 2022 AP01 Appointment of Maria Wallinder as a director on 12 July 2022
07 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Sep 2021 MR04 Satisfaction of charge 1 in full
06 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 1,949