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OCKER HILL BESS LIMITED

Company number 11979187

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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)
16 Sep 2022	PSC02	Notification of Gig Faune Holdco Limited as a person with significant control on 2 September 2022	View PDF Notification of Gig Faune Holdco Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP03	Appointment of Helen Louise Everitt as a secretary on 2 September 2022	View PDF Appointment of Helen Louise Everitt as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from Unit 2 the Halt Station Road Long Marston Stratford-upon-Avon CV37 8RP England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 16 September 2022	View PDF Registered office address changed from Unit 2 the Halt Station Road Long Marston Stratford-upon-Avon CV37 8RP England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 16 September 2022	View PDF Withdrawal of a person with significant control statement on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Chris Read as a director on 2 September 2022	View PDF Appointment of Chris Read as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Chris Morrison as a director on 2 September 2022	View PDF Appointment of Mr Chris Morrison as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Daniel John Burrows as a director on 2 September 2022	View PDF Appointment of Daniel John Burrows as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of James Raymond John Beck as a director on 2 September 2022	View PDF Termination of appointment of James Raymond John Beck as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	AD01	Registered office address changed from Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP United Kingdom to Unit 2 the Halt Station Road Long Marston Stratford-upon-Avon CV37 8RP on 25 August 2020	View PDF Registered office address changed from Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP United Kingdom to Unit 2 the Halt Station Road Long Marston Stratford-upon-Avon CV37 8RP on 25 August 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC07	Cessation of James Raymond John Beck as a person with significant control on 15 October 2019	View PDF Cessation of James Raymond John Beck as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 May 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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