Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 3 December 2023
|
|
|
20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/12/23
|
|
|
20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/12/23
|
|
|
20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/12/23
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023
|
|
|
21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 27 November 2022
|
|
|
21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/11/22
|
|
|
21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/11/22
|
|
|
21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/11/22
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 28 November 2021
|
|
|
16 Aug 2022 |
AA |
Full accounts made up to 29 November 2020
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Mr Stephen Daintith as a director on 22 March 2021
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020
|
|
|
24 Sep 2020 |
CH01 |
Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Antony Richardson on 30 November 2019
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Antony Richardson on 26 May 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
|
|
|
16 Jun 2020 |
AA |
Full accounts made up to 1 December 2019
|
|
|
07 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 November 2019
|
|
|
25 Feb 2020 |
PSC02 |
Notification of Ocado Ventures Holdings Limited as a person with significant control on 19 February 2020
|
|
|
25 Feb 2020 |
PSC07 |
Cessation of Ocado Group Plc as a person with significant control on 19 February 2020
|
|