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E.E. OLLEY & SONS LIMITED

Company number 00513587

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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)
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
16 Oct 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
13 Oct 2022 AD01 Registered office address changed from Questor Hawley Road Dartford Kent DA1 1PE to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 13 October 2022
13 Oct 2022 AP01 Appointment of Mr James Michael Bowry as a director on 11 October 2022
13 Oct 2022 AP01 Appointment of Mr Henry Charles Edward Green as a director on 11 October 2022
13 Oct 2022 AP01 Appointment of Mr Rupert John Henry Green as a director on 11 October 2022
13 Oct 2022 PSC07 Cessation of Timothy Edward Olley as a person with significant control on 11 October 2022
13 Oct 2022 PSC07 Cessation of Heather Charlotte Olley as a person with significant control on 11 October 2022
13 Oct 2022 PSC02 Notification of J.H.& F.W.Green Limited as a person with significant control on 11 October 2022
14 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 PSC01 Notification of Heather Olley as a person with significant control on 25 November 2021
03 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
06 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 May 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 42,500
11 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Aug 2020 AP01 Appointment of Ms Heather Charlotte Olley as a director on 1 July 2020
27 Jul 2020 TM01 Termination of appointment of Mark Anthony Jones as a director on 1 July 2020
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
31 May 2019 TM01 Termination of appointment of Pamela Margaret Olley as a director on 19 May 2019