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THE OCM GROUP (HOLDINGS) LTD

Company number 06326643

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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)
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 277.78
12 Oct 2015 AP01 Appointment of Mrs Charlotte Katharine Bruce-Foulds as a director on 7 October 2015
12 Oct 2015 AP01 Appointment of Mrs Diane Newell as a director on 7 October 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 277.78
17 Nov 2014 TM02 Termination of appointment of Kay Valerie Parsloe as a secretary on 1 October 2014
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 277.78
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 277.78
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 250.00
06 Jul 2011 SH02 Sub-division of shares on 31 May 2011
06 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 31/05/2011
07 Mar 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
11 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Edward Parsloe on 1 November 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/08/2008