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OG ENTERPRISES LIMITED

Company number 05291229

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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)
29 Feb 2024 PSC05 Change of details for Guardian News & Media Limited as a person with significant control on 28 February 2024
29 Feb 2024 AD01 Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 29 February 2024
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 2 April 2023
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/23
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/23
03 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/23
23 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
25 Jul 2022 AA Full accounts made up to 3 April 2022
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
04 Aug 2021 AA Full accounts made up to 28 March 2021
23 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
22 Jul 2020 AA Full accounts made up to 29 March 2020
01 Apr 2020 TM01 Termination of appointment of Richard James Kerr as a director on 27 March 2020
01 Apr 2020 AP01 Appointment of Mr Alexander John Hesketh as a director on 27 March 2020
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
15 Aug 2019 AA Full accounts made up to 31 March 2019
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
31 Jul 2018 AA Full accounts made up to 1 April 2018
09 Feb 2018 TM01 Termination of appointment of David Skipwith Pemsel as a director on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr James Iain Bishop as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Claire Margaret Pape as a director on 9 February 2018
01 Feb 2018 CH01 Director's details changed for Mr David Skipwith Pemsel on 25 January 2018
12 Oct 2017 TM02 Termination of appointment of Richard James Kerr as a secretary on 28 September 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates