Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
PSC04 |
Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2016
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05 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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05 Apr 2024 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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04 Jan 2024 |
AP01 |
Appointment of Lady Ogden as a director on 21 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
PSC01 |
Notification of Robert Ogden Cbe Lld as a person with significant control on 6 April 2016
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23 Mar 2022 |
PSC07 |
Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Justin Charles Bentham on 23 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Justin Charles Bentham as a director on 6 March 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Apr 2018 |
AD01 |
Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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