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OKELL & COMPANY LIMITED

Company number 05873261

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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)
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
18 May 2024 CERTNM Company name changed okell money management LIMITED\certificate issued on 18/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
29 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
17 Oct 2023 MR04 Satisfaction of charge 1 in full
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
09 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
26 Oct 2022 AP01 Appointment of Mr Marco Romano Sambucci as a director on 26 October 2022
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
12 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 125
18 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
20 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 13/09/2016
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/10/2017.
07 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Nov 2015 AD01 Registered office address changed from Chatham House Dee Hills Park Chester Cheshire CH3 5AR to Talbot House Albion Street Chester CH1 1RQ on 2 November 2015
28 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100