OCU NORTHAVON HOLDINGS LIMITED

Company number 12961744

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	(3 pages)
15 Jan 2024	TM01	Termination of appointment of Gareth Huw Davies as a director on 15 January 2024	(1 page)
18 Dec 2023	TM01	Termination of appointment of Michael John Clancy as a director on 15 December 2023	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	(4 pages)
13 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	(1 page)
13 Jun 2023	RP04AP01	Second filing for the appointment of Mr Michael John Clancy as a director	(3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(13 pages) Download iXBRL
12 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	(13 pages)
06 Jun 2023	AP01	Appointment of Mr Michael Blake Hughes as a director on 19 May 2023	(2 pages)
06 Jun 2023	AP03	Appointment of Michael Cornwell as a secretary on 19 May 2023	(2 pages)
06 Jun 2023	PSC02	Notification of Ocu Utility Services Limited as a person with significant control on 19 May 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Mark Peter Matthews as a director on 19 May 2023	(1 page)
06 Jun 2023	AP01	Appointment of Mr David Matthew Snowball as a director on 19 May 2023	(2 pages)
02 Jun 2023	MR04	Satisfaction of charge 129617440001 in full	(1 page)
31 May 2023	PSC07	Cessation of David Mark Matthews as a person with significant control on 19 May 2023	(1 page)
31 May 2023	PSC07	Cessation of Mark Peter Matthews as a person with significant control on 19 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of David Mark Matthews as a director on 19 May 2023	(1 page)
30 May 2023	AP01	Appointment of Gareth Huw Davies as a director on 19 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Denis Adrian O'sullivan as a director on 19 May 2023	(2 pages)
30 May 2023	AD01	Registered office address changed from Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 30 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Michael John Clancy as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23	(3 pages)
22 May 2023	CERTNM	Company name changed northavon holdings LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	(3 pages)
08 Feb 2023	MR01	Registration of charge 129617440001, created on 7 February 2023	(54 pages)
23 Dec 2022	CS01	Confirmation statement made on 19 October 2022 with updates	(5 pages)