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OCC HOLDINGS LIMITED

Company number SC473373

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AA01	Previous accounting period shortened from 26 April 2024 to 22 April 2024	View PDF Previous accounting period shortened from 26 April 2024 to 22 April 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AA01	Previous accounting period shortened from 31 December 2024 to 26 April 2024	View PDF Previous accounting period shortened from 31 December 2024 to 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Apr 2024	PSC02	Notification of Masteroast Holdings Limited as a person with significant control on 23 April 2024	View PDF Notification of Masteroast Holdings Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Kevin Francis Moore as a director on 23 April 2024	View PDF Appointment of Mr Kevin Francis Moore as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Matthew Christopher Mills as a director on 23 April 2024	View PDF Appointment of Mr Matthew Christopher Mills as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Andrew Graham Fawkes as a director on 23 April 2024	View PDF Appointment of Andrew Graham Fawkes as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Michael Julian Wade Thorne as a director on 23 April 2024	View PDF Termination of appointment of Michael Julian Wade Thorne as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Stuart John Robinson as a director on 23 April 2024	View PDF Termination of appointment of Stuart John Robinson as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Ian David Malcolm Campbell as a director on 23 April 2024	View PDF Termination of appointment of Ian David Malcolm Campbell as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 23 April 2024	View PDF Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Stuart John Robinson as a person with significant control on 23 April 2024	View PDF Cessation of Stuart John Robinson as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	PSC04	Change of details for Mr Stuart John Robinson as a person with significant control on 11 August 2023	View PDF Change of details for Mr Stuart John Robinson as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH06	Cancellation of shares. Statement of capital on 11 August 2023 GBP 350,001	View PDF Cancellation of shares. Statement of capital on 11 August 2023 GBP 350,001 - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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OCC HOLDINGS LIMITED

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