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O C K LTD

Company number 08933534

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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)
03 Feb 2025 CS01 Confirmation statement made on 21 January 2025 with updates
27 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
31 Dec 2024 AA01 Previous accounting period shortened from 5 April 2024 to 4 April 2024
08 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Oct 2024 SH06 Cancellation of shares. Statement of capital on 4 September 2023
  • GBP 179.00
17 Sep 2024 MA Memorandum and Articles of Association
17 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2024 SH02 Sub-division of shares on 26 January 2017
07 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 TM01 Termination of appointment of Nissim Gabay as a director on 4 September 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2023 AA01 Previous accounting period shortened from 6 April 2022 to 5 April 2022
09 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
20 Dec 2022 AA01 Previous accounting period shortened from 7 April 2022 to 6 April 2022
22 Jul 2022 AA01 Previous accounting period extended from 25 March 2022 to 7 April 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2022 AA01 Previous accounting period shortened from 26 March 2021 to 25 March 2021
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
24 Dec 2021 AA01 Previous accounting period shortened from 27 March 2021 to 26 March 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
23 Mar 2021 AA01 Previous accounting period shortened from 28 March 2020 to 27 March 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
14 May 2020 CH01 Director's details changed for Mr Yaakov Kritzler on 13 May 2020