OCADO RETAIL LIMITED filing history - Find and update company information

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OCADO RETAIL LIMITED

Company number 03875000

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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)
08 Jun 2018	CH03	Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018	View PDF Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP01	Appointment of Mr Luke Giles William Jensen as a director on 1 March 2018	View PDF Appointment of Mr Luke Giles William Jensen as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2017	AD01	Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017	View PDF Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AD01	Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017	View PDF Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Full accounts made up to 27 November 2016	View PDF Full accounts made up to 27 November 2016 - link opens in a new window - 26 pages (26 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	View PDF Statement of capital on 20 May 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2016	CAP-SS	Solvency Statement dated 09/05/16	View PDF Solvency Statement dated 09/05/16 - link opens in a new window - 1 page (1 page)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ 05/05/2016	View PDF Resolutions RES13 ‐ 05/05/2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AA	Full accounts made up to 29 November 2015	View PDF Full accounts made up to 29 November 2015 - link opens in a new window - 26 pages (26 pages)
06 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 49 pages (49 pages)
01 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Full accounts made up to 1 December 2013	View PDF Full accounts made up to 1 December 2013 - link opens in a new window - 54 pages (54 pages)
02 Jul 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 6 pages (6 pages)

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