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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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 3 December 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/12/23
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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023
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28 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 27 November 2022
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28 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/11/22
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27 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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13 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/11/22
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13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/11/22
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22 Nov 2022 |
CERTNM |
Company name changed ocado ventures (infinite acres) LIMITED\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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02 Sep 2022 |
AA |
Full accounts made up to 28 November 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 29 November 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Stephen Daintith as a director on 22 March 2021
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07 Jan 2021 |
AA |
Full accounts made up to 1 December 2019
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14 Dec 2020 |
AP01 |
Appointment of Mr Timothy Steiner as a director on 11 August 2020
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09 Dec 2020 |
AP01 |
Appointment of Mark Antony Richardson as a director on 11 August 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020
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24 Aug 2020 |
AP01 |
Appointment of Luke Jensen as a director on 11 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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17 Jun 2020 |
PSC02 |
Notification of Ocado Ventures Holdings Limited as a person with significant control on 19 February 2020
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