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OLIVE RACE LIMITED

Company number 08213986

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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)
06 Oct 2020 PSC04 Change of details for Mr Otmar Szafnauer as a person with significant control on 6 October 2020
06 Oct 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 6 October 2020
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jun 2019 PSC04 Change of details for Mr Otmar Szafnauer as a person with significant control on 9 May 2017
14 Jun 2019 CS01 Confirmation statement made on 14 September 2018 with updates
14 Jun 2019 PSC07 Cessation of Rebecca Thomas as a person with significant control on 9 May 2017
20 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
14 Mar 2018 AD01 Registered office address changed from 359 Woodstock Road Woodstock Road Oxford OX2 8AA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
18 Sep 2017 CH01 Director's details changed for Mr Otmar Szafnauer on 1 September 2017
22 May 2017 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 11 May 2017
08 May 2017 AP04 Appointment of Lee Associates (Secretaries) Limited as a secretary on 8 May 2017
07 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
21 Apr 2015 AA Accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
28 May 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 4
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
07 Oct 2013 AD01 Registered office address changed from Unit 5-6 Cappis House Telford Road Bicester Oxfordshire OX26 4LB United Kingdom on 7 October 2013
25 Jul 2013 AA Accounts made up to 31 March 2013