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ODESSA ROTHERHAM LTD

Company number 13563289

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	AP01	Appointment of Ms Maria Ann Lourenco Armstrong as a director on 23 November 2023	View PDF Appointment of Ms Maria Ann Lourenco Armstrong as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Dec 2022	TM01	Termination of appointment of Alastair John Lawrence Worthy as a director on 12 December 2022	View PDF Termination of appointment of Alastair John Lawrence Worthy as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr George Robinson Machan on 20 September 2022	View PDF Director's details changed for Mr George Robinson Machan on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Paul Andrew Baudet on 20 September 2022	View PDF Director's details changed for Mr Paul Andrew Baudet on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH04	Secretary's details changed for Verite Secretaries Limited on 20 September 2022	View PDF Secretary's details changed for Verite Secretaries Limited on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC01	Notification of George Robinson Machan as a person with significant control on 12 August 2021	View PDF Notification of George Robinson Machan as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC01	Notification of George Robinson Machan as a person with significant control on 12 August 2021	View PDF Notification of George Robinson Machan as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 16 September 2022	View PDF Withdrawal of a person with significant control statement on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Alastair John Lawrence Worthy as a director on 30 August 2022	View PDF Appointment of Mr Alastair John Lawrence Worthy as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Trevor George Robinson as a director on 30 August 2022	View PDF Termination of appointment of Trevor George Robinson as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP04	Appointment of Verite Secretaries Limited as a secretary on 30 August 2021	View PDF Appointment of Verite Secretaries Limited as a secretary on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Verite Trust Company Ltd as a director on 30 August 2021	View PDF Termination of appointment of Verite Trust Company Ltd as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Trevor George Robinson as a director on 30 August 2021	View PDF Appointment of Mr Trevor George Robinson as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 GBP 10	View PDF Incorporation Statement of capital on 2021-08-12 GBP 10 - link opens in a new window - 44 pages (44 pages)

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