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M O HOLDINGS LIMITED

Company number 03007622

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2023	CH01	Director's details changed for Mr Abbas Mahmud Jafferali Karim on 3 July 2023	View PDF Director's details changed for Mr Abbas Mahmud Jafferali Karim on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	CH01	Director's details changed for Mr Michael Ogden on 1 January 2023	View PDF Director's details changed for Mr Michael Ogden on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC04	Change of details for Mr Michael Ogden as a person with significant control on 1 January 2023	View PDF Change of details for Mr Michael Ogden as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH03	Secretary's details changed for Anne Caspi on 5 January 2023	View PDF Secretary's details changed for Anne Caspi on 5 January 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Sean Barton as a director on 1 April 2022	View PDF Appointment of Mr Sean Barton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Abbas Mahmud Jafferali Karim as a director on 1 April 2022	View PDF Appointment of Mr Abbas Mahmud Jafferali Karim as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 7 April 2022	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 7 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH01	Director's details changed for Mr Michael Ogden on 7 April 2022	View PDF Director's details changed for Mr Michael Ogden on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
14 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of Roy Woodward as a director on 26 November 2021	View PDF Termination of appointment of Roy Woodward as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Christopher Ogden as a director on 1 October 2021	View PDF Appointment of Mr Christopher Ogden as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
16 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages)
21 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages)
23 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 23 February 2018	View PDF Withdrawal of a person with significant control statement on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC01	Notification of Michael Ogden as a person with significant control on 30 January 2017	View PDF Notification of Michael Ogden as a person with significant control on 30 January 2017 - link opens in a new window - 2 pages (2 pages)

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M O HOLDINGS LIMITED

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