Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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10 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Justin Alexander Rees as a director
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08 Oct 2024 |
CERTNM |
Company name changed OCDNADLEIF44 LTD\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-07
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11 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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11 Jul 2024 |
AP01 |
Appointment of Mr Justin Alexander Rees as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10/2024.
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11 Jul 2024 |
PSC01 |
Notification of Justin Alexander Rees as a person with significant control on 1 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Melvyn Leslie Field as a director on 1 December 2023
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11 Jul 2024 |
PSC07 |
Cessation of Melvyn Leslie Field as a person with significant control on 1 December 2023
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Feb 2021 |
PSC01 |
Notification of Melvyn Leslie Field as a person with significant control on 21 December 2020
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23 Feb 2021 |
AP01 |
Appointment of Mr Melvyn Leslie Field as a director on 21 December 2020
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23 Feb 2021 |
PSC07 |
Cessation of Stuart William Bark as a person with significant control on 21 December 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Stuart William Bark as a director on 21 December 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Gary Hamblion as a director on 21 December 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-19
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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15 Apr 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 May 2019
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