- Company Overview for ODIN RETAIL HOLDINGS LIMITED (05729227)
- Filing history for ODIN RETAIL HOLDINGS LIMITED (05729227)
- People for ODIN RETAIL HOLDINGS LIMITED (05729227)
- Charges for ODIN RETAIL HOLDINGS LIMITED (05729227)
- More for ODIN RETAIL HOLDINGS LIMITED (05729227)
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) |
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21 Aug 2019 | SH03 | Purchase of own shares. | |
07 Aug 2019 | RESOLUTIONS |
Resolutions
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06 Aug 2019 | CH03 | Secretary's details changed for Joanne Nilsson on 6 August 2019 | |
06 Aug 2019 | CH01 | Director's details changed for Mats Nilsson on 6 August 2019 | |
01 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
14 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Jun 2017 | AD01 | Registered office address changed from The Lawn the Lawn, Union Road Lincoln LN1 3BU England to The Lawn Union Road Lincoln LN1 3BU on 9 June 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
18 Apr 2017 | AD01 | Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to The Lawn the Lawn, Union Road Lincoln LN1 3BU on 18 April 2017 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 4 October 2016
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26 Oct 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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19 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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18 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
13 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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05 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
06 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
08 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |