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ONLINE HOME RETAIL LIMITED

Company number 03852312

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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)
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jul 2023 CH01 Director's details changed for Robbie Bell on 19 June 2023
27 Jun 2023 AP01 Appointment of Robbie Bell as a director on 19 June 2023
27 Jun 2023 TM01 Termination of appointment of Russell Alan Deards as a director on 19 June 2023
22 Dec 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
14 Dec 2022 TM01 Termination of appointment of Graeme Barnes as a director on 21 October 2022
14 Dec 2022 AP03 Appointment of Russell Alan Deards as a secretary on 21 October 2022
14 Dec 2022 AP01 Appointment of Mr Russell Alan Deards as a director on 21 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2022 MR01 Registration of charge 038523120006, created on 23 June 2022
24 Jun 2022 MR01 Registration of charge 038523120005, created on 23 June 2022
22 Apr 2022 TM01 Termination of appointment of Mark David Satterley as a director on 8 April 2022
22 Apr 2022 AP01 Appointment of Mr Mark Trevorrow as a director on 8 April 2022
21 Apr 2022 AP01 Appointment of Mr Graeme Barnes as a director on 8 April 2022
21 Apr 2022 TM01 Termination of appointment of James Edward Pickering as a director on 8 April 2022