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OFR HOLDINGS LIMITED

Company number 13447577

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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)
06 Nov 2023 AP01 Appointment of Mr Stewart Paul Dabin as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Richard David Rankin as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Jack Michael Wilshaw as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Danny James Hopkin as a director on 3 November 2023
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 43.98
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 22 March 2022
  • GBP 45.58
19 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 8 June 2022
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 42.86
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 42.86
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 42.86
13 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 8 June 2023
25 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
21 Jul 2023 CS01 08/06/23 Statement of Capital gbp 42.86
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023
26 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 SH08 Change of share class name or designation
31 May 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 46.44
  • ANNOTATION Clarification a second filed SH06 was registered on 21/11/2023.
17 May 2023 PSC07 Cessation of Samuel Horridge Liptrott as a person with significant control on 10 May 2023
15 May 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 47.40
10 May 2023 SH08 Change of share class name or designation
03 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4.66
14 Mar 2023 TM01 Termination of appointment of Samuel Horridge Liptrott as a director on 14 March 2023
13 Jan 2023 PSC07 Cessation of Simon Francis Lay as a person with significant control on 23 March 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name