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OD HOLDINGS LIMITED

Company number 05873396

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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)
26 Oct 2018 SH08 Change of share class name or designation
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
16 Sep 2016 CH01 Director's details changed for Oliver James Drinkwater on 16 September 2016
18 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Aug 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
24 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
20 Jul 2015 CH01 Director's details changed for Oliver James Drinkwater on 20 July 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 CH01 Director's details changed for Oliver James Drinkwater on 20 January 2015
06 Jan 2015 CH01 Director's details changed for Oliver James Drinkwater on 6 January 2015
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Apr 2011 TM02 Termination of appointment of Oliver Drinkwater as a secretary
01 Apr 2011 CH01 Director's details changed for Oliver James Drinkwater on 7 February 2011