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ODDIE HOLDINGS LIMITED

Company number 09287009

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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)
23 Oct 2018 AA Micro company accounts made up to 28 February 2018
07 Aug 2018 MR01 Registration of charge 092870090002, created on 23 July 2018
24 Jul 2018 MR04 Satisfaction of charge 092870090001 in full
10 Jan 2018 MR01 Registration of charge 092870090001, created on 2 January 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Nov 2017 CH01 Director's details changed for Mr David William Oddie on 8 July 2016
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
19 Sep 2017 AP01 Appointment of Lucy Elisabeth Anne Oddie as a director on 11 September 2017
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
17 Dec 2015 TM01 Termination of appointment of William David Kent Oddie as a director on 1 June 2015
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 10
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 10
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 10
13 Nov 2014 AP01 Appointment of Mr William David Kent Oddie as a director on 29 October 2014
13 Nov 2014 AP01 Appointment of Mr David William Oddie as a director on 29 October 2014
13 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 28 February 2016
31 Oct 2014 TM01 Termination of appointment of Clifford Donald Wing as a director on 29 October 2014
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1