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OCKER HOLDINGS LIMITED

Company number 08144175

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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)
29 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
28 Jun 2023 MR01 Registration of charge 081441750002, created on 20 June 2023
04 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
18 Feb 2022 MR04 Satisfaction of charge 1 in full
24 Jan 2022 SH06 Cancellation of shares. Statement of capital on 19 November 2021
  • GBP 20,000
18 Jan 2022 SH03 Purchase of own shares.
13 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 SH08 Change of share class name or designation
27 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
11 May 2021 AA Group of companies' accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of David James Lovell as a director on 28 February 2020
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 20,040.00
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates