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OLTCO FRANCHISE LTD

Company number 11275361

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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 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 PSC07 Cessation of Paul Thomas Stringer as a person with significant control on 10 March 2022
20 Jan 2023 PSC02 Notification of The Feel Good Holding Group Ltd as a person with significant control on 13 October 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 PSC07 Cessation of John Pearce as a person with significant control on 13 October 2022
20 Jan 2023 CH01 Director's details changed for Mr John Pearce on 20 January 2023
13 Jul 2022 MR04 Satisfaction of charge 112753610001 in full
13 Jul 2022 MR04 Satisfaction of charge 112753610002 in full
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 MR01 Registration of charge 112753610003, created on 27 April 2022
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 MR01 Registration of charge 112753610002, created on 17 September 2021
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
15 Jan 2021 MR01 Registration of charge 112753610001, created on 11 January 2021
15 Oct 2020 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 15 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
27 Feb 2020 SH08 Change of share class name or designation
24 Feb 2020 AP01 Appointment of Mr Nicholas Christian Carnes as a director on 29 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
26 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-26
  • GBP 100