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OFJ NORTH LTD

Company number 12035590

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	PSC05	Change of details for Ofj Topco Ltd as a person with significant control on 4 July 2023	View PDF Change of details for Ofj Topco Ltd as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AP01	Appointment of Mr David Clark Hill as a director on 31 January 2023	View PDF Appointment of Mr David Clark Hill as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Michael Rothwell as a director on 31 January 2023	View PDF Termination of appointment of Michael Rothwell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Michael Rothwell as a director on 1 September 2022	View PDF Appointment of Mr Michael Rothwell as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of David Clark Hill as a director on 1 September 2022	View PDF Termination of appointment of David Clark Hill as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	PSC05	Change of details for Oxygen Topco Ltd as a person with significant control on 18 June 2021	View PDF Change of details for Oxygen Topco Ltd as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	MR04	Satisfaction of charge 120355900001 in full	View PDF Satisfaction of charge 120355900001 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	MR01	Registration of charge 120355900003, created on 26 July 2021	View PDF Registration of charge 120355900003, created on 26 July 2021 - link opens in a new window - 72 pages (72 pages)
28 Sep 2020	MR01	Registration of charge 120355900002, created on 25 September 2020	View PDF Registration of charge 120355900002, created on 25 September 2020 - link opens in a new window - 23 pages (23 pages)
27 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AP01	Appointment of Mr David Hill as a director on 1 September 2019	View PDF Appointment of Mr David Hill as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of David Michael Stalker as a director on 4 October 2019	View PDF Termination of appointment of David Michael Stalker as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2019	MR01	Registration of charge 120355900001, created on 1 July 2019	View PDF Registration of charge 120355900001, created on 1 July 2019 - link opens in a new window - 51 pages (51 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AP01	Appointment of Mr David Michael Stalker as a director on 12 June 2019	View PDF Appointment of Mr David Michael Stalker as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OFJ NORTH LTD

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