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ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED

Company number 01868046

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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)
05 Apr 2024 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
05 Apr 2024 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
03 Apr 2024 PSC04 Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
28 Mar 2024 PSC01 Notification of Robert Ogden Cbe Lld as a person with significant control on 6 April 2016
28 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 28 March 2024
25 Jan 2024 RP04AP01 Second filing for the appointment of Lady Ogden as a director
05 Jan 2024 RP04AP01 Second filing for the appointment of Lady Ana Ogden as a director
27 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CH01 Director's details changed for Lady Ana Ogden on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Mr Justin Charles Garnett on 6 March 2022
23 Mar 2022 CH01 Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022
23 Mar 2022 PSC08 Notification of a person with significant control statement
23 Mar 2022 CH01 Director's details changed for Mr Justin Charles Garnett on 23 March 2022
15 Mar 2022 PSC07 Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
15 Mar 2022 TM01 Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022
25 Feb 2022 TM01 Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022
06 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 AA Accounts for a small company made up to 31 December 2019
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association