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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
PSC02 |
Notification of Obee Holdings Limited as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Thomas Giles Obee as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Glen Richard Obee as a person with significant control on 21 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Giles Obee on 1 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Giles Obee as a person with significant control on 1 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Glen Richard Obee as a person with significant control on 1 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Glen Richard Obee on 1 September 2023
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Unit T Lakesview International Business Park Hersden Canterbury CT3 4GP on 25 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Matthew Alexander Brett-Chaponnel as a director on 20 January 2022
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14 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Thomas Giles Obee as a person with significant control on 5 November 2021
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07 Dec 2021 |
PSC04 |
Change of details for Glen Richard Obee as a person with significant control on 5 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Matthew Alexander Brett-Chaponnel on 5 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Giles Obee on 5 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Glen Richard Obee on 5 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Motorline House Shalloak Road, Broad Oak Canterbury Kent CT2 0PR England to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 7 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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