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OLICANA-ONE LIMITED

Company number 09345705

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
02 Dec 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
12 Jan 2015 AP01 Appointment of Mr Keith Philip Mitchell as a director on 9 January 2015
11 Jan 2015 AP03 Appointment of Mr Keith Philip Mitchell as a secretary on 9 January 2015
11 Jan 2015 TM01 Termination of appointment of Iwan Lloyd Williams as a director on 9 January 2015
11 Jan 2015 AD01 Registered office address changed from 68 Kings Road Ilkley West Yorkshire LS29 9BZ United Kingdom to 13 Trafalgar Road Ilkley West Yorkshire LS29 8HH on 11 January 2015
11 Jan 2015 TM02 Termination of appointment of Iwan Lloyd Williams as a secretary on 9 January 2015
08 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-08
  • GBP 100