- Company Overview for OCADO RETAIL LIMITED (03875000)
- Filing history for OCADO RETAIL LIMITED (03875000)
- People for OCADO RETAIL LIMITED (03875000)
- Charges for OCADO RETAIL LIMITED (03875000)
- More for OCADO RETAIL LIMITED (03875000)
| 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) |
|---|---|---|---|
| 22 Sep 2025 | AA | Full accounts made up to 6 April 2025 | |
| 23 Jun 2025 | CS01 | Confirmation statement made on 20 June 2025 with no updates | |
| 10 Apr 2025 | AA01 | Previous accounting period extended from 30 November 2024 to 31 March 2025 | |
| 01 Apr 2025 | AP01 | Appointment of Ms Alison Ann Dolan as a director on 1 April 2025 | |
| 01 Apr 2025 | TM01 | Termination of appointment of Jeremy Charles Douglas Townsend as a director on 1 April 2025 | |
| 29 Jul 2024 | AA | Full accounts made up to 3 December 2023 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 31 Jan 2024 | PSC05 | Change of details for Ocado Holdings Limited as a person with significant control on 30 January 2024 | |
| 26 Jan 2024 | PSC05 | Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024 | |
| 26 Jan 2024 | PSC05 | Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024 | |
| 25 Jan 2024 | PSC05 | Change of details for Marks and Spencer Holdings Limited as a person with significant control on 25 January 2024 | |
| 18 Dec 2023 | PSC07 | Cessation of Ocado Holdings Limited as a person with significant control on 18 December 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Mr Mathew David Ankers as a director on 22 September 2023 | |
| 16 Aug 2023 | AA | Full accounts made up to 27 November 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 10 May 2023 | AP01 | Appointment of Mr James Xavier Matthews as a director on 26 April 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Lawrence Hene as a director on 26 April 2023 | |
| 09 Mar 2023 | AD01 | Registered office address changed from Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE on 9 March 2023 | |
| 09 Feb 2023 | AP01 | Appointment of Mr Jeremy Charles Douglas Townsend as a director on 26 January 2023 | |
| 19 Jan 2023 | TM01 | Termination of appointment of Niall James Mcbride as a director on 19 January 2023 | |
| 16 Jan 2023 | MR04 | Satisfaction of charge 28 in full | |
| 16 Jan 2023 | MR04 | Satisfaction of charge 29 in full | |
| 16 Jan 2023 | MR04 | Satisfaction of charge 19 in full | |
| 16 Jan 2023 | MR04 | Satisfaction of charge 23 in full | |
| 16 Jan 2023 | MR04 | Satisfaction of charge 13 in full |