OKARNO LIMITED filing history - Find and update company information

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OKARNO LIMITED

Company number 04140239

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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)
19 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CERTNM	Company name changed artex LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed artex LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC02	Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 12 January 2017	View PDF Cessation of Compagnie De Saint-Gobain as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
22 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
22 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	View PDF Director's details changed for Mr Nicholas James Cammack on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	View PDF Secretary's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 30 September 2020	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	View PDF Appointment of Mr Richard Keen as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
01 Mar 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	View PDF Termination of appointment of Stephane Heraud as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	View PDF Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Philip Edward Moore as a director on 1 January 2019	View PDF Termination of appointment of Philip Edward Moore as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)

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