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OFFICIALLY GREENER LTD

Company number 08941543

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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)
11 Dec 2017 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary on 1 December 2017
04 Dec 2017 AD01 Registered office address changed from Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE to 4 Pedlars Walk Ringwood Hampshire BH24 1EZ on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Mark Robert Read on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mr Mark Robert Read as a person with significant control on 4 December 2017
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
14 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
26 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Oct 2016 CERTNM Company name changed oxygen legal LIMITED\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Robert William Gray as a director on 30 June 2016
25 Jul 2016 TM02 Termination of appointment of Robert William Gray as a secretary on 30 June 2016
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
02 Sep 2015 AD01 Registered office address changed from Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS to Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE on 2 September 2015
17 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 January 2015
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
19 Aug 2014 CH01 Director's details changed for Mr Robert William Gray on 18 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Mark Robert Read on 18 August 2014
19 Aug 2014 CH03 Secretary's details changed for Robert William Gray on 18 August 2014
19 Aug 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS on 19 August 2014
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 2