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OLESH HOLDINGS LIMITED

Company number 08824040

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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)
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 133
12 Jun 2019 AP01 Appointment of Mr Johnathan French as a director on 7 June 2019
10 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 AP01 Appointment of Miss Kate Crowther as a director on 5 May 2017
20 Jan 2017 TM02 Termination of appointment of Anna Spencer as a secretary on 19 January 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
13 Oct 2016 CH01 Director's details changed for Alexander Leon Piddubriwnyj on 13 October 2016
13 Oct 2016 AD01 Registered office address changed from Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 13 October 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
14 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100
14 Jan 2014 AP03 Appointment of Anna Spencer as a secretary
14 Jan 2014 AP01 Appointment of Alexander Leon Piddubriwnyj as a director
04 Jan 2014 TM01 Termination of appointment of Barbara Kahan as a director
23 Dec 2013 NEWINC Incorporation