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ODDBALLS APPAREL LIMITED

Company number 08860860

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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)
30 Jan 2019 PSC07 Cessation of Paul Richard Varley as a person with significant control on 30 January 2019
30 Jan 2019 PSC07 Cessation of Stephen Alan Harper as a person with significant control on 30 January 2019
30 Jan 2019 PSC02 Notification of Oddballs Holdings Limited as a person with significant control on 30 January 2019
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
10 Feb 2017 MR01 Registration of charge 088608600001, created on 10 February 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
11 Mar 2016 AD01 Registered office address changed from 38B Bellingham Drive North Tyne Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ to Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear on 11 March 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100,000
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 100,000.00
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2014 NEWINC Incorporation